Raaj Medisafe India Limited has scheduled its 10th Board Meeting of the financial year 2026-27 to be held on Friday, November 13, 2026 at 3:00 P.M. at the company's registered office at 75/2 & 3, Industrial Area, Maxi Road, Ujjain-456010.
The Board will consider the following agenda items:
1. Taking note of Minutes of previous Board and committee meetings
2. Consideration and approval of Transactions entered with Related Parties during the half year ended September 30, 2026
3. Consideration and approval of Unaudited Financial Results for the quarter ended September 30, 2026, along with Cash Flow Statement and Statement of Assets and Liabilities as at September 30, 2026
4. Adoption of Reconciliation of Share Capital Audit for the quarter ended September 30, 2026
5. Taking on record the following quarterly reports for the period ended September 30, 2026:
- Statement of Investors complaints received
- Shareholding Pattern
- Integrated Governance Report
- Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018
The notice allows for any other items to be taken up for consideration with the permission of the Chairman and consent of a majority of Directors present, including at least one Independent Director.
The document is signed by Arpit Bangur, Chairman and Managing Director (DIN: 02600716), and is addressed to the Corporate Relationship Department of BSE Limited.
Financial Impact
Financial impact not quantified in the disclosure. The actual financial results and impact of related party transactions will be determined and disclosed after board approval.