Raaj Medisafe India Limited held its Board of Directors meeting on November 13, 2026, which commenced at 3:00 PM and concluded at 5:30 PM. The meeting addressed several agenda items as required under SEBI regulations.
Business Transactions Approved
The Board considered and approved the following matters:
- Minutes of Previous Meetings: Noted and confirmed the minutes of previous Board and committee meetings.
- Related Party Transactions: Considered and approved transactions entered with related parties during the half year ended September 30, 2026.
- Financial Results: Considered and approved the unaudited financial results for the quarter ended September 30, 2026, including the Cash Flow Statement and Statement of Assets and Liabilities as at September 30, 2026.
- Share Capital Audit: Adopted the Reconciliation of Share Capital Audit for the quarter ended September 30, 2026.
- Regulatory Reports: Taken on record and submitted the following reports to BSE for the quarter ended September 30, 2026 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
- Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018