Rajnish Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2024 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of the Company Rajnish Retail Limited (Formerly known
as Sheetal Diamonds Limited) will be held on 28th June 2024. To transact the following business:
1. To consider and approve request letters received from Mr. Vinod T Shah, Ms. Binal Mitesh Doshi, Ms. Surekha V
Shah, Mr. Rimesh V Shah, Ms. Sheetal V Shah, Ms. Bhavita Gaurav Vora M/s Vinod Trikamlal Shah HUF for
reclassification of their status from the category of "Promoters & Promoter Group' to 'public category" in
accordance with the Regulation 31A of SEBI (LODR) Regulation 2015.
2. Any other business with the permission of chair.
Kindly take the same on your records.
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