In continuation to our submission on 21st August 2024 regarding holding of the board meeting of Rajnish Wellness Limited (the Company) and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III of the said Regulations we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday August 27 2024 inter-alia considered approved and recommended the business items as provided in the attached file.
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