Raaj Medisafe India Limited held its 41st Annual General Meeting (AGM) on Monday, September 21, 2026, at 3:00 PM through Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting was conducted in compliance with MCA General Circular No. 03/2025 dated September 22, 2025, and subsequent circulars, which permit virtual AGMs without physical presence of members.
Meeting Participation
The meeting was attended by 68 members, including Promoter and Promoter Group. Key participants included:
- Mr. Arpit Bangur (Chairman and Managing Director)
- Mr. Navin Jhawar (Joint Managing Director)
- Mrs. Krishna Jajoo (Director)
- Mr. Hemant Kasliwal (Director and Chairman of Audit Committee)
- Mr. Ateet Agrawal (Director and Chairman of Stakeholders Relationship Committee)
- Mr. Vipul Parakh (Chief Financial Officer)
- Mr. Sachin Sarda (Company Secretary)
- Mr. Manish Masheshwari (Scrutinizer, Practicing Company Secretary)
Mr. Arpit Bangur chaired the meeting proceedings.
Business Conducted
The Chairman addressed members about the company's financial performance for the financial year 2025-26 and its future outlook. The following items of business from the AGM notice dated August 12, 2026, were considered:
Ordinary Business:
1. Adoption of Financial Statements for the year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon (Ordinary Resolution)
2. Re-appointment of Mr. Arpit Bangur who retires by rotation (Ordinary Resolution)
Special Business:
3. Consent of the Members for Smt. Krishna Jajoo to continue to hold the Office of Director after attaining the age of 75 years (Special Resolution)
4. Consent of the Members for Related Party Transactions likely to be entered with Shriji Polymers (India) Limited during 2026-27 (Ordinary Resolution)
5. Consent of the Members for Related Party Transactions likely to be entered with Shriniwas Polyfabrics and Packwell Private Limited during 2026-27 (Ordinary Resolution)
Voting Process
The company provided remote e-voting facility through CDSL from 9:00 AM IST on Friday, September 18, 2026, until 5:00 PM IST on Sunday, September 20, 2026. Members who had not voted remotely were allowed to vote electronically during the AGM and up to 15 minutes after its conclusion.
Mr. Manish Masheshwari was appointed as Scrutinizer to scrutinize both remote e-voting and venue voting during the AGM and submit his report.
Shareholder Interaction
The Chairman provided opportunity for shareholders to ask questions. One shareholder registered as a speaker and raised queries, which were addressed by the Chairman along with questions from other speakers. Shareholders were informed that additional queries could be sent to the company's email address for response.
Conclusion and Disclosure
The meeting concluded at 3:41 PM on September 21, 2026. The results of e-voting along with the Scrutinizer's Report will be submitted to BSE Limited and placed on the company's website (www.raajmedisafeindia.com) and CDSL's e-voting website (www.evotingindia.com).
The Chairman expressed gratitude to shareholders, company personnel, government authorities, financial institutions, bankers, customers, suppliers, and business constituents for their support.