| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 11 Aug 2025 |
| Decided to hold 40th Annual General Meeting of the Members of the Company on Thursday, the 25th day of September, 2025 at 3.PM through Video Conferencing/OAVM. Please be informed as under: a. 40th Annual General Meeting of the members of the Company will be held on Thursday, the 25th September, 2025 at 3.00 PM through VC/OAVM. b. Register of Members, Register of Beneficial Owners and Share Transfer Books shall remain closed from Friday, 19th September 2025 to Thursday, 25th September, 2025 (Both days inclusive). Details of AGM Book Closure and Evoting are as per letter attached (As per BSE Announcement Dated on 05/09/2025) The meeting commenced at 3.00 PM and ended at 3.28 PM. All the items (6 in Nos) as per Notice of 40th Annual General Meeting were passed. The company had received request from 2 members to Register them as Speaker. The Chairman invited the Speakers to raise their questions and at the end Chairman replied them suitably. Meeting concluded at 3.28 PM ( and at 3.43 PM i.e. 15 minutes given for e-voting) (As Per BSE Announcement Dated on: 25/09/2025) Attached herewith please find Proceeding of the 40th Annual General Meeting of the members of the Company held on 25.09.2025. (As Per Bse Announcement dated on 26/09/2025) Consolidated Scrutinizers Report on remote e-voting and e-voting during Annual General Meeting of Shareholders of Raaj Medisafe India Limited held on September 25, 2025 is attached herewith (As Per BSE Announcement Dated on: 27/09/2025) | ||
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