Rajnish Wellness Limited shareholders approved the adoption of audited financial statements for FY26 and authorized related party transactions up to ₹10 crore during its 11th Annual General Meeting (AGM) held on September 26, 2026.

The meeting, conducted via Video Conferencing/Other Audio-Visual Means, commenced at 11:30 am and concluded at 12:00 pm. A total of 90 shareholders participated in the proceedings. The company confirmed that the detailed voting results and the Scrutinizer Report will be submitted to the stock exchanges separately.

Key resolutions passed

The agenda items put to vote included the adoption of financial statements, director reappointment, and approval of related party transactions. The specific resolutions were:

Board composition and attendance

The Board of Directors present at the meeting included Rajnishkumar Singh (Managing Director and Chairman), Monam Kapoor and Preeti Garg (Non-Executive Independent Directors), and Swati Jain and Saloni Mehra (Non-Executive Non-Independent Directors). Mihir Shrenik Patwa served as Chief Financial Officer, and Anupma Kashyap was the Company Secretary.

Statutory Auditors Motilal & Associates LLP and Secretarial Auditors HSPN & Associates LLP were represented at the meeting. Kunal Sakpal, Designated Partner of HSPN & Associates LLP, acted as the Scrutinizer for the voting process. The Secretarial Audit Report for the year ended March 31, 2026, reported no material qualifications.

Rajnish Wellness Limited submitted its first Business Responsibility and Sustainability Report (BRSR) for FY26 to the Bombay Stock Exchange on September 4, 2026. The filing marks the company's initial compliance with SEBI's mandatory sustainability disclosure framework for top listed entities.

The report is available on the company's website and forms part of the annual report for the financial year ending March 31, 2026. It was signed by Managing Director Rajnishkumar Singh.

Regulatory Context

SEBI mandated BRSR filings for the top 1,000 listed companies by market capitalization starting from FY23, replacing the earlier Business Responsibility Report. Rajnish Wellness aligned its submission with the National Voluntary Guidelines (NVGs) on Social, Environmental and Economic Responsibilities of Business issued by the Ministry of Corporate Affairs.

Company Profile

Rajnish Wellness operates as a manufacturer of ayurvedic medicinal products focused on personal sexual wellness. The company, incorporated on June 13, 2015, offers a portfolio that includes ethical medicines, personal care items, and sexual enhancement products available at medical counters.

Its flagship brand, PlayWin, targets both men and women experiencing low sex drive due to stressful lifestyles. The company is registered in Mumbai.

What the Numbers Show

The filing contains no financial performance metrics such as revenue, profit, or cash flow data. The document serves purely as a regulatory compliance submission regarding corporate governance and sustainability practices rather than a financial results announcement.