Please be informed as under: a. 40th Annual General Meeting of the members of the Company will be hold on Thursday, the 25th September, 2025 through VC/OAVM. b. Register of Members, ....
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Awaiting price reaction for this filing.
Raaj Medisafe India Ltd has informed BSE that its 40th Annual General Meeting (AGM) will be held on Thursday, 25th September 2025 at 3:00 PM through Video Conferencing (VC/OAVM). The Register of Members, Register of Beneficial Owners, and Share Transfer Books will remain closed from Friday, 19th September 2025 to Thursday, 25th September 2025 (both days inclusive) for AGM purposes. The cut-off date for e-voting eligibility is 18th September 2025, with remote e-voting open from 22nd September (9:00 AM) to 24th September (5:00 PM). The Annual Report for FY 2024-25 along with the AGM Notice has been sent electronically to shareholders whose email IDs are registered with the RTA or depository participants. CDSL will provide the e-voting platform.
This is a routine regulatory filing with no material impact on the stock price. Shareholders should note the book closure window (19-25 Sept) during which no share transfers will be processed, and ensure they are registered for e-voting before the 18th September cut-off date to participate in AGM resolutions.