Rajnish Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of Rajnish Retail Limited (Formerly known as Sheetal Diamonds Limited) (Company) is scheduled to be held on Wednesday October 23 2024 at the registered office of the Company to transact the following business: 1.To approve IND-AS compliant Standalone Un-audited Financial Results along with Limited Review Report for the quarter and half year ended September 30th 2024 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. 2.Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director.