Board meeting of Raaj Medisafe India Limited was held on August 12, 2026, commencing at 3:00 PM and concluding at 4:00 PM. The Board transacted the following business:

  • Noted and confirmed minutes of previous Board and committee meetings.
  • Took note of resignation of Ms. Fatema Dadani Patel as Chief Financial Officer (CFO). Appointed Mr. Vipul Parakh as CFO with effect from August 12, 2026.
  • Considered and approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report of the Statutory Auditor.
  • Considered and noted the Secretarial Audit Report for the year ended March 31, 2026, issued by M/s. M. Maheshwari & Associates, Practicing Company Secretaries.
  • Approved the Directors' Report and Corporate Governance Report for the year ended March 31, 2026, and authorized persons to sign the same.
  • Fixed dates for closure of Register of Members and Share Transfer Books from September 15, 2026, to September 21, 2026 (both days inclusive).
  • Fixed September 14, 2026, as the cutoff date for eligibility to participate in e-voting for the 41st Annual General Meeting.
  • Appointed M. Maheshwari & Associates as scrutinizer for e-voting for the 41st Annual General Meeting.
  • Fixed Monday, September 21, 2026, at 3:00 PM as the date and time for the 41st Annual General Meeting to be held through Video Conferencing/OAVM.
  • Adopted Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2026.
  • Took on record the following reports for the quarter ended June 30, 2026, submitted to BSE in accordance with SEBI (LODR), 2015 regulations:
  • Statement of Investors' complaints (included in Integrated Corporate Governance Report)
  • Shareholding Pattern
  • Integrated Corporate Governance Report
  • Statement of variation of utilization of Funds raised on March 26, 2026, through Preferential Allotment of Equity Shares
  • Secretarial Compliance Report for the year ended March 31, 2026
  • Considered and took on record the transactions entered into by the Company with related parties during the quarter ended June 30, 2026.

The document was signed by Arpit Bangur, Chairman & Managing Director (DIN: 02600716), with digital signature timestamped August 12, 2026, at 16:08:00 +05:30.