This document is a regulatory filing from Raaj Medisafe India Limited to BSE Limited, disclosing the outcome of its 41st Annual General Meeting (AGM).
The 41st AGM was held on Monday, 21st September 2026, through Video Conferencing. The meeting commenced at 3:00 PM and concluded at 3:26 PM. The e-voting process at the AGM concluded later, at 3:41 PM.
The requisite quorum was present as per the provisions of the Companies Act, 2013, and the Chairman declared the meeting to be in order.
Mr. Manish Maheshwari was appointed as the Scrutinizer for both the remote e-voting and the e-voting conducted during the AGM.
The following business was transacted at the meeting as per the notice dated August 12, 2026:
- Adoption of the Audited Financial Statements for the financial year ended 31st March 2026, along with the reports of the Board of Directors and the auditors thereon.
- Appointment of a director in place of Mr. Arpit Bangur (DIN: 02600716), who retired by rotation and, being eligible, offered himself for re-appointment.
- Obtaining the consent of the members for Smt. Krishna Jajoo to continue in the Office of Director after attaining the age of 75 years.
- Approval of the members for related party transactions with Shriji Polymers (India) Limited during the financial year 2026-27.
- Approval of the members for related party transactions with Shriniwas Polyfabrics and Packwell Private Limited during the financial year 2026-27.
A shareholder, Shri Keshav Garg, who had registered as a speaker, raised queries. The Chairman replied to the queries raised by this speaker. The Chairman also requested that other shareholders send any further queries to the email id provided on the company's website for a response.
The detailed results of the remote e-voting and the e-voting during the AGM on all resolutions will be forwarded to the exchange separately upon their declaration.
The letter is signed by Arpit Bangur, Managing Director (DIN: 02600716), and includes a digital signature timestamped 21st September 2026 at 16:02:16.