Rajnandini Fashion India has filed its annual report for the financial year 2025-26 with the Bombay Stock Exchange. The filing includes the notice for its 16th Annual General Meeting, scheduled for September 30, 2026.

The company issued the notice on September 5, 2026, in compliance with Regulations 30 and 34 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The annual report and AGM notice are being dispatched to eligible shareholders via electronic means to registered email addresses. Shareholders without registered emails will receive physical communications containing weblinks to access the documents.

Key Agenda Items

Shareholders will vote on ordinary and special business items during the virtual meeting conducted through video conferencing or other audio-visual means. The key resolutions include:

• Adoption of audited financial statements for the year ended March 31, 2026.
• Reappointment of Mrs. Priyanka Chopra as a Non-Executive Director.
• Appointment of M/s. Binu Singh as Secretarial Auditor for five years.

Director Reappointment

Mrs. Priyanka Chopra retires by rotation and is eligible for reappointment. She holds a Master of Commerce degree and has approximately 15 years of experience in sales and product design. She attended 11 board meetings during FY25-26.

Upon reappointment, she will receive sitting fees of ₹40,000 per meeting. She does not hold any equity shares in the company as of September 3, 2026.

Secretarial Audit Appointment

The Board recommends appointing M/s. Binu Singh as Secretarial Auditor for the term from FY27 to FY31. The remuneration for FY27 is fixed at ₹50,000. Fees for subsequent years will be determined by the Board in consultation with the auditors.

Voting and Logistics

Remote e-voting begins on September 27, 2026, at 9:00 am and ends on September 29, 2026, at 5:00 pm. The record date for voting rights is September 25, 2026. Institutional shareholders must submit board resolutions to the scrutinizer via email.

Corporate Governance Details

The company’s Board of Directors includes Vikesh Sushil Lunawat (Managing Director), Sushil Kumar Lunawat (Whole-time Director), Vaibhav Mandhana (Independent Director), Subham Jain (Independent Director), and Priyanka Chopra (Director). Sushil Kumar Lunawat also serves as Chief Financial Officer, while Jinkal Hardik Vora is the Company Secretary.

M/s. R N D & Co. LLP serves as the statutory auditor for FY25-26. Axis Bank is listed as the banker. Bigshare Services Private Limited acts as the share registrar.

Rajnandini Fashion India Ltd reported a net profit of ₹593.67 lakh for the financial year ended March 31, 2026, reflecting an increase from ₹504.82 lakh in the previous year. Revenue from operations grew to ₹3,713.09 lakh compared to ₹3,068.95 lakh in FY25. The company’s total income for the period stood at ₹3,810.17 lakh, while total expenses were recorded at ₹3,005.68 lakh.

The Board of Directors approved the standalone audited financial results for FY26 during a meeting held on July 17, 2026. Statutory auditors R N D & Co LLP issued an unmodified opinion on the financial statements. The auditor's report confirmed that the company has adequate internal financial controls over financial reporting, which were operating effectively as of March 31, 2026.

Financial Performance

The company’s profit before tax for FY26 was ₹804.49 lakh, up from ₹679.15 lakh in the prior year. Basic and diluted earnings per equity share increased to ₹7.94 from ₹6.75 in FY25. The finance cost for the year rose to ₹127.12 lakh from ₹104.69 lakh, while employee benefit expenses increased to ₹215.98 lakh from ₹148.71 lakh.

Balance Sheet Highlights

The company’s share capital expanded significantly to ₹748.00 lakh as of March 31, 2026, compared to ₹22.00 lakh in the previous year. Reserves and surplus stood at ₹773.77 lakh, a decrease from ₹907.20 lakh in FY25. Total assets increased to ₹3,594.94 lakh from ₹2,535.04 lakh, driven largely by inventories which rose to ₹1,928.61 lakh from ₹1,191.17 lakh.

Cash Flow and Borrowings

Cash and cash equivalents improved to ₹78.89 lakh from ₹5.04 lakh at the end of the previous year. Short-term borrowings increased to ₹938.40 lakh from ₹726.24 lakh, while long-term borrowings rose to ₹311.29 lakh from ₹158.13 lakh. Trade receivables also increased to ₹1,191.97 lakh from ₹968.90 lakh in the prior year.

The Board authorized Mr. Vikesh Lunawat, Managing Director, to sign and submit the Change Request Form. Additionally, the Board authorized the affixing of Digital Signature Certificates by Ms. Jinkal Hardik Vora, Company Secretary and Compliance Officer, or Mr. Vikesh Lunawat for filings with BSE Limited.