Attached herewith please find Proceeding of the 40th Annual General Meeting of the members of the Company held on 25.09.2025.
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Raaj Medisafe India held its 40th Annual General Meeting on 25th September 2025 at 3:00 PM through video conferencing, with 46 members (including promoters) in attendance. Chairman and Managing Director Mr. Arpit Bangur reviewed the company's financial performance for FY2024-25 and its future outlook. Six resolutions were tabled: adoption of FY25 financial statements, reappointment of Mr. Navin Jhawar (Jt. Managing Director) who retires by rotation, appointment of M/s. GDK & Associates as statutory auditors for five years (FY26–FY30), appointment of Mr. Manish Maheshwari as secretarial auditor for five years, and approval of related party transactions with Shriji Polymers (India) Limited and Shriniwas Polyfabrics and Packwell Private Limited for FY26. E-voting was conducted via CDSL from 22–24 September and during the meeting, with results to be submitted to BSE separately by the scrutinizer, Mr. Manish Maheshwari.
This is a routine procedural filing of AGM proceedings. Shareholders should wait for the scrutinizer's report for actual voting outcomes. The proposed five-year auditor appointments and related party transaction approvals are worth watching, as they shape governance and party dealings for FY26.