In compliance with the Regulation 30 of SEBI Listing Regulations, Rajnish Wellness has submitted the Board of Directors of the Company at their meeting held on today i.e Friday, 16th May, 2025. have considered, and approved the following matters: Approved Increase of Authorised Share Capital of the Company from existing 1,00,00,00,000/- (Rupees Hundred Crores Only) consisting of 1,00,00,00,000/- equity shares of face value 1.00/- each to 1,30,00,00,000/- consisting of 1,30,00,00,000/- equity shares of face value Rs 1.00/- each, and consequent alteration in Clause V of the Memorandum of Association of the Company relating to the share capital of the Company, subject to the approval of the shareholders at the ensuing General Meeting. The Board Meeting commenced at 03:45 PM (IST) and concluded at 04:15 PM (IST). The relevant details pursuant Regulation 30 of Listing Regulations, read with SEBI Circular dated July 13, 2023 are enclosed as Annexure A.
The above information is a part of company’s filings submitted to BSE.
