Rajnish Retail Limited has announced its 32nd Annual General Meeting (AGM) will be held virtually on Saturday, September 26, 2026, at 3:30 PM IST. The meeting agenda includes the adoption of financial statements for the year ended March 31, 2026, re-appointment of a director, and approval of related party transactions up to ₹10 crore. Shareholders can participate and vote remotely.
Virtual AGM Scheduled for September 26, 2026
Rajnish Retail Limited will convene its 32nd Annual General Meeting (AGM) on Saturday, September 26, 2026. The meeting is scheduled to commence at 3:30 PM IST and will be conducted entirely through Video Conferencing / Other Audio Visual Means (VC/OAVM), allowing shareholders to participate remotely.
Key Agenda Items
The primary business at the AGM will include the consideration and adoption of the Audited Financial Statements, including the Balance Sheet and Profit & Loss statement for the financial year ended March 31, 2026. Additionally, shareholders will be asked to consider the re-appointment of Mr. Anand Kumar Jain, who retires by rotation. A significant item on the agenda is the approval of Related Party Transactions, with the company seeking approval for transactions up to ₹10 crore for the financial year 2026-2027.
Shareholder Participation and Voting
The notice details the procedures for remote e-voting and joining the virtual meeting via the NSDL e-Voting system. The remote e-voting period will commence on September 23, 2026, at 9:00 AM and conclude on September 25, 2026, at 5:00 PM. The company emphasizes that shareholders can cast their votes electronically.
Source: BSE
