Meeting Details

The 41st Annual General Meeting of members of Raaj Medisafe India Limited is scheduled to be held on Monday, September 21, 2026 at 3:00 PM through Video Conferencing/OAVM.

Business to be Transacted

Ordinary Business:

1. To receive, consider and adopt the Audited Financial Statements for the financial year ended March 31, 2026 including Audited Balance Sheet as at March 31, 2026, Statement of Profit & Loss Account and Cash Flow statement for the year ended on that date and the reports of the Board of Directors and Auditors thereon.

2. To appoint Shri Arpit Bangur (DIN: 02600716), who retires by rotation, and being eligible offers himself for re-appointment as a Director.

Special Business:

3. Special Resolution: To approve continuation of Smt. Krishna Jajoo (DIN: 02590793) as Non-Executive Non-Independent Director beyond age 75 years (attaining 75 on March 28, 2027).

4. Ordinary Resolution: To approve Material Related Party Transactions with Shriji Polymers (India) Limited for an aggregate value not exceeding ₹1800 Lakhs during FY2026-27.

5. Ordinary Resolution: To approve Material Related Party Transactions with Shriniwas Polyfabrics and Packwell Private Limited for an aggregate value not exceeding ₹2700 Lakhs during FY2026-27.

Related Party Transaction Details

With Shriji Polymers (India) Limited:

  • Previous year transactions (FY2025-26): ₹1139.42 Lakhs total
  • Purchase of Goods (Raw Material): ₹75.19 Lakhs
  • Sale of Goods (Plastic Liners): ₹1064.23 Lakhs
  • Current year transactions (Q1 FY2026-27): ₹468.39 Lakhs
  • Proposed limit: ₹1800 Lakhs for FY2026-27
  • Value as percentage of company's annual consolidated turnover: 22.50%
  • Nature: Purchase of Raw Material & Sale of Plastic Liners
  • Relationship: Managing Director Arpit Bangur holds 4.26% shares, relatives hold additional shares

With Shriniwas Polyfabrics and Packwell Private Limited:

  • Previous year transactions (FY2025-26): ₹1799.33 Lakhs total
  • Purchase of Goods (Raw Material): ₹143.48 Lakhs
  • Sale of extruded Poly films: ₹1655.85 Lakhs
  • Current year transactions (Q1 FY2026-27): ₹281.17 Lakhs
  • Proposed limit: ₹2700 Lakhs for FY2026-27
  • Value as percentage of company's annual consolidated turnover: 33.74%
  • Nature: Purchase of Goods (Raw Material) & Sale of extruded Poly films
  • Relationship: Managing Director Arpit Bangur holds 17.91% shares, relatives hold additional shares

Voting Arrangements

  • Cut-off date for e-voting: Monday, September 14, 2026
  • Remote e-voting period: From 09:00 AM on September 18, 2026 to 05:00 PM on September 20, 2026
  • Company has arranged e-voting facilities with Central Depository Services (India) Limited (CDSL)
  • M/s. M. Maheshwari & Associates, Practicing Company Secretaries, Indore appointed as Scrutinizer

Document Submission

  • Annual Report 2025-26 including AGM notice submitted to BSE vide reference No. 14049578 dated August 26, 2026
  • Documents uploaded on company website: www.raajmedisafeindia.com > Investor Relations > Annual Reports

Director Information

  • Smt. Krishna Jajoo: Holds 26,993 equity shares, has 34+ years experience in Administration and Production Planning
  • Shri Arpit Bangur: B.Tech, MBA, expertise in Administration and Production Planning and Financial Management, appointed on May 13, 2013

Shareholder Services

  • Register of Members will remain closed from September 15, 2026 to September 21, 2026 (both days inclusive)
  • Physical copies of Annual Report available on request
  • Documents available for inspection at registered office during working hours

#Tags: #RaajMedisafe #AGM #RelatedPartyTransactions #SEBIDisclosure #CorporateGovernance #Neutral