Rajnish Wellness has approved its annual report for the financial year ended March 31, 2026 and scheduled its 11th Annual General Meeting for September 26, 2026.

The Board of Directors held its meeting on August 31, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Corporate Actions

The board approved the following matters during the meeting:

• Approval of the Directors’ Report along with related annexures for FY26.
• Approval of the 11th Annual Report, including the notice for the AGM.
• Convening of the 11th AGM via Video Conferencing or Other Audio-Visual Means (OAVM) at 11:30 am IST on September 26, 2026.

Shareholder Logistics

The company has defined specific dates for shareholder entitlements and record keeping:

Mr. Rajnishkumar S. Singh, Managing Director, signed the disclosure filing.

Rajnish Wellness reported a significant turnaround in its standalone financial results for the quarter ended June 30, 2026, driven by a substantial rise in operational income and overall profitability. The company’s total income from operations surged to ₹3,101.15 lakh, a steep increase from ₹455.62 lakh in the corresponding period of FY25. This operational boost contributed to a net profit before tax of ₹3,109.18 lakh, compared to ₹467.29 lakh in Q1FY25.

Financial Performance Overview

The Board of Directors approved the unaudited standalone financial results on August 13, 2026. The statutory auditors carried out a limited review of the results. While the headline profit figures show robust growth, a closer look at the components reveals that the majority of the profit was derived from non-operational or exceptional items rather than core trading activities.

What the Numbers Show

The divergence between the pre-exceptional and post-exceptional profit figures is the most critical aspect of this filing. While the company reported a total pre-exceptional profit of ₹3,109.18 lakh, the profit after adjusting for exceptional and/or extraordinary items stood at just ₹12.30 lakh. This indicates that approximately ₹3,096.88 lakh of the reported profit was attributable to non-recurring or exceptional factors. Consequently, the core operational profitability, represented by the post-exceptional figure, actually declined from ₹29.07 lakh in Q1FY26 to ₹12.30 lakh in Q1FY27. Investors should note that the headline earnings per share of ₹0.0012 reflects this adjusted position, down from ₹0.0028 in the prior year.

Balance Sheet and Capital Structure

The company’s equity share capital increased to ₹10,153.47 lakh in Q1FY27, up from ₹7,684.75 lakh in Q1FY26, suggesting potential capital raising or bonus issuance activities during the year. Reserves, excluding revaluation reserves, stood at ₹102.74 lakh, a decrease from ₹731.47 lakh in the same quarter last year, likely reflecting the absorption of losses or dividends paid during the intervening periods. The full format of the quarterly financial results is available on the BSE website and the company’s official portal.