Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve 1. To approve IND-AS compliant Standalone Un-Audited Financial Results along with Auditors Report for the quarter and year ended 30th June 2026 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.2. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.Further as communicated earlier in accordance with Companys Code of Conduct for Prevention of Insider Trading in securities of the Company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company is already closed from 1st July 2026 until Forty-Eight (48) hours after declaration of Audited financial results for the quarter and year ended 30th June 2026 on Stock Exchange.
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