The Board of Directors of Raaj Medisafe India Limited held a meeting on May 29, 2026, which commenced at 3:00 PM and concluded at 5:00 PM. The Board considered and approved several agenda items:

Key Approvals and Considerations:

1. Minutes of Previous Meetings: The Board noted and confirmed the minutes of previous Board and committee meetings.

2. Related-Party Transactions: The Board considered and approved transactions entered into by the Company with related parties during the period from October 1, 2025 to March 31, 2026.

3. Financial Statements: The Board considered and approved the Financial Statements and Cash Flow Statement of the Company for the year ended March 31, 2026. The Board authorized persons to sign these documents.

4. Auditors Report: The Board took note of the Draft Auditors Report on the Financial Statements for the year ended March 31, 2026.

5. Audited Financial Results: The Board considered and took on record the Audited Financial Results and Cash Flow Statement for the quarter and year ended March 31, 2026, along with the Statement of Assets and Liabilities as at March 31, 2026. The Board authorized persons to sign and submit these to BSE.

6. Share Conversion: The Board approved authorizing the RTA (Registrar and Transfer Agent) to direct conversion of Physical Shares to DEMAT as per SEBI circular dated January 30, 2026.

7. Integrated (Finance) Report: The Board approved the Integrated (Finance) Report for the quarter and year ended March 31, 2026. This report includes particulars of transactions with Related Parties from October 1, 2025 to March 31, 2026 and statement of utilization/variations of funds raised through Preferential Allotment.

8. Share Capital Audit: The Board adopted the Reconciliation of Share Capital Audit for the quarter ended March 31, 2026.

9. Additional Records: The Board took on record:

  • Shareholding Pattern for the quarter ended March 31, 2026
  • Integrated (Governance) Report which includes the Investor Grievance and Redressal Report for the quarter ended March 31, 2026

The document was signed by Arpit Bangur, Chairman & Managing Director (DIN: 02600716), on May 29, 2026 at 17:20:52 +05:30.