Rajnish Retail Limited will close its Register of Members and Share Transfer Books from September 20, 2026, to September 26, 2026. This closure facilitates the upcoming 32nd Annual General Meeting.

rajnish retail disclosed the details in a filing dated September 4, 2026. Vijay Kumar Chopra, Whole Time Director and Chief Financial Officer, signed the intimation pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Decisions

The board considered and recommended several matters during its earlier meeting on August 31, 2026:

• Approved the Directors' Report along with related annexures for FY26.
• Approved the 32nd Annual Report, including the notice of the AGM.
• Set the cut-off date for electronic voting entitlement as September 19, 2026.
• Approved the closure of the Register of Members and Share Transfer Books from September 20, 2026, to September 26, 2026.

AGM Details

The company will convene its 32nd AGM on September 26, 2026, at 3:30 pm. The meeting will be held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Shareholders must be on record as of September 19, 2026, to cast their votes electronically.

Rajnish Retail Limited reported a net profit of ₹12.96 lakh for the quarter ended June 30, 2026 (Q1FY27), marking a 27.6% increase from ₹10.16 lakh in the corresponding quarter of FY26. The Mumbai-based retailer saw revenue from operations rise 10.5% year-on-year to ₹2,404.11 lakh, up from ₹2,175.02 lakh previously. This growth occurred as the company navigated higher operational costs, with total expenses increasing to ₹2,400.21 lakh from ₹2,183.04 lakh in Q1FY26. The results were published in Active Times and Mumbai Lakshadeep on July 30, 2026, pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors approved the unaudited standalone financial results during a meeting held on July 30, 2026. The results were reviewed by the audit committee and subjected to a limited review by statutory auditors C.P. Jaria & Co., Chartered Accountants, Surat, in accordance with Standard on Review Engagements (SRE) 2410 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The financial statements were prepared under Ind AS 34.

Financial Performance Highlights

Revenue from operations expanded significantly, supported by purchases of stock-in-trade which rose to ₹2,330.16 lakh from ₹2,270.97 lakh in the prior year quarter. However, this growth was partially offset by a decline in other income, which fell to ₹13.38 lakh from ₹21.57 lakh. Employee benefits expense decreased slightly to ₹6.77 lakh from ₹8.03 lakh, while depreciation and amortization expenses emerged at ₹7.55 lakh, compared to nil in the previous year.

What the Numbers Show

The primary driver of the improved bottom line was operational efficiency amidst revenue growth. While total expenses increased by nearly 10%, they did not outpace the 10.5% revenue growth, allowing pre-tax profits to expand by 27.5%. Notably, finance costs remained negligible at ₹0.06 lakh. The company’s paid-up equity share capital remained unchanged at ₹1,567.50 lakh. Earnings per share (basic and diluted) stood at ₹0.0083, compared to ₹0.0065 in Q1FY26. There were no outstanding defaults on loans or debt securities reported.