| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 2 Feb 2026 |
| Quarterly Results Raaj Medisafe India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Next Board Meeting is scheduled to be held on 11th February, 2026 at 3.00 PM inter-alia to consider and take on records Unaudited Financial Results for the Quarter ended December 31, 2025. Other items to be transacted are as per Agenda attached The Board of Directors of the Company in its meeting held on February 11, 2026 has, inter-alia approved/taken on record as per Board Meeting Notice dated Feb. 02,2026 We are enclosing herewith Outcome of the Board Meeting. (As Per BSE Announcement Dated on: 11/02/2026) Attached corrigendum to Unadudited Financail Results for the quarter ended December 2025. (As per BSE announcement dated on : 12.02.2026) | ||
| Board Meeting | 23 Dec 2025 | 16 Dec 2025 |
| Raaj Medisafe India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2025 inter alia to consider and approve Next meeting of the Board of Directors of the Company is scheduled to be held on 23.12.2025 inter-alia to consider and to approve: 1. Increase in Authorised Capital 2. Issue of further equity shares by way of Preferential Issue to Select Group of Persons. 3. To convene EGM on 20.01.2026 Other Items as per Agenda attached herewith The Board of Directors in its meeting held on 23.12.2025 has inter-alia approved the following: a. Increase in Authorised Capital b. Further issue of Equity Capital on Preferential allotment basis to select group of persons. c. Convening of EGM on 20.01.2026 d. Notice of EGM. Details of the items approved are given in the letter attached. (As per BSE Announcement dated on: 23.12.2025) | ||
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Raaj Medisafe India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Next Board Meeting is scheduled to be held on Wednesday the 12th day of November 2025 at 3.00 PM inter-alia to take on records Unaudited Financial Results of the company for the quarter ended September 30 2025. We submit herewith unaudited financial Results for the quarter ended September 30, 2025, Statement of Assets and Liabilities, Cash Flow Statement and limited Review Report for the quarter ended on that date (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 11 Aug 2025 | 6 Aug 2025 |
| Raaj Medisafe India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Next meeting of the Board of Directors of the company is scheduled to be held on Monday the 11th August 2025 inter alia to : 1. consider to to appoint Chief Financial Officer of the Company. 2. consider and to appoint Secretarial Auditors for a period of 5 years 3. consider and to appoint Statutory Auditors of the Company for a period of 5 years 4. consider and to approve unaudited Financial Results for the quarter ended June 30 2025. Other Items to be transacted are asper letter attached. The Board of Directors of the Company in its meeting held on August 11, 2025 has approved the appointment of Mrs. Fatima Dadani, as Chief Financial Officer of the Company wef from August 11, 2025 The Board of Directors in its meeting held today i.e. inter-alia has approved the following: 1. Appointment of CFO; 2. appointment of M. Maheshwari & Associates, Company Secretaries, as the Secretarial Auditors for a period of 5 year i.e. for 2025-26 to 2029-30 3. Proposed the appointment GDK & Associates, Chartered Accountants, as Statutory Auditors for period of 5 Years i.e. for 2025-26 to 2029-30 for the consideration of members in the ensuing 40th Annual General Meeting. 4. Approved and Taken on Record Unaudited Financial Results of the Company for the quarter ended June 30, 2025. Other items has been approved/noted/taken on record as per details given in the attached letter. Pursuant to Regulation 33 of SEBI (LODR), Regulations, 2015 we enclose herewith unaudited Financial Results of the Company for the quarter ended June 30, 2025, Statement of Segment Reporting and Limited Review Report for the quarter ended on June 30, 2025 which have been reviewed by the Audit Committee and approved by the Board of Directors of the company on August 11, 2025 (As per BSE Announcement Dated on 11/08/2025) | ||
| Board Meeting | 21 Jul 2025 | 9 Jul 2025 |
| Raaj Medisafe India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 inter alia to consider and approve Please be informed that Board Meeting is scheduled to be held on Monday the 21st Day of July 2025 at 3.00 PM inter-alia to consider and approve the forfeiture of 63300 partly paid up equity shares of Rs. 10 each (Paid up to the extent of Rs. 5.00 per share). Board of Directors of the Company in its meeting held on 21.07.2025 has considered and approved the forfeiture of 63300 partly paid up equity shares. (As Per BSE Announcement Dated on: 21.07.2025) | ||
| Board Meeting | 29 May 2025 | 20 May 2025 |
| Raaj Medisafe India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Please be informed tat next meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 27th day of May 2025 inter-alia to take on record Audited Financial Statements for the year ended March 31 2025 and audited Financial Results for the quarter and year ended on March 31 2025. Other items to be transacted as given in the letter attached. Raaj Medisafe India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Please note that due to some unavoidable circumstances, the Board Meeting Earlier scheduled to be held on May 27, 2025 will now be held on Thursday, May 29, 2025 at 3.00 P.M. Agenda for the meeting shall remain the same as earlier informed vide our letter dated May 20, 2025 (As per BSE Announcement Dated on 23/05/2025) The Board of Directors has inter-alia approved/noted: the following : a. Financial Statements for the year ended on March 31, 2025 b. Audited Financial Results for the quarter/year ended March 31, 2025 and other statements Other items of business transacted at the meeting as per details in the letter attached (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 29 Mar 2025 | 24 Mar 2025 |
| Raaj Medisafe India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2025 inter alia to consider and approve Next Board Meeting is scheduled to be held on March 29 2025 at 3.00 PM at 75/2 & 3 Industrial Area Maksi Road Ujjain-456010 inter-alia to consider and approve sale of Building and shed situated at Plot No. 75/4 Industrial Area Maksi Road Ujjain-456010. Out-come of Board Meeting held on 29-03-2025, pursuant to Regulation 30 of SEBI (LODR) Regulations-2015 as per details attached herewith (As Per BSE Announcement Dated on: 29/03/2025) | ||
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