A meeting of the Board of Directors of Raaj Medisafe India Limited is scheduled to be held on Wednesday, August 12, 2026 at 3:00 PM at the company's registered office at 75/2 & 3, Industrial Area, Maxi Road, Ujjain-456010.

The agenda includes 13 specific items of business:

1. Taking note of Minutes of previous Board and committee meetings.

2. Consideration and appointment of a Chief Financial Officer of the Company.

3. Consideration and taking on record of Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report of the Statutory Auditor.

4. Taking note of the Secretarial Audit Report for the year ended March 31, 2026 issued by M/s. M.Maheshwari & Associates, Practicing Company Secretaries.

5. Approval of the Directors' Report and Corporate Governance Report for the year ended March 31, 2026 and authorization of persons to sign the same.

6. Fixing dates for closure of Register of Members and Share Transfer Books.

7. Fixing the cutoff date for eligibility to participate in E-voting for the 41st Annual General Meeting.

8. Consideration and appointment of a scrutinizer for E-voting for the 41st Annual General Meeting.

9. Deciding the date and time of the 41st Annual General Meeting to be held through Video Conferencing/OAVM.

10. Approval of the Notice calling the 41st Annual General Meeting and authorization of person to sign and issue the same.

11. Adoption of Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2026.

12. Taking on record the following reports for the quarter ended June 30, 2026 submitted to BSE in accordance with SEBI (LODR), 2015 regulations:

  • a. Statement of Investors' complaints (included in Integrated Corporate Governance Report)
  • b. Shareholding Pattern
  • c. Integrated Corporate Governance Report
  • d. Statement of variation of utilization of Funds raised on March 26, 2026 through Preferential Allotment of Equity Shares
  • e. Secretarial Compliance Report for the year ended March 31, 2026

13. Consideration and taking on record of transactions entered into by the Company with related parties during the quarter ended June 30, 2026.

The notice allows for any other items to be taken up with the permission of the Chairman and consent of a majority of Directors present, including at least one Independent Director if any.

The document is signed by Arpit Bangur, Chairman & Managing Director (DIN: 02600716), and digitally dated August 4, 2026 at 15:51:15.