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 ....
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Raaj Medisafe India Limited has informed BSE about its 40th Annual General Meeting (AGM) to be held on Thursday, September 25, 2025 at 3:00 PM through Video Conferencing/OAVM. The Register of Members, Register of Beneficial Owners, and Share Transfer Books will remain closed from Friday, September 19, 2025 to Thursday, September 25, 2025 (both days inclusive) for AGM purposes. E-voting facility is being provided through CDSL, with a cut-off date of September 18, 2025, commencement on September 22, 2025 at 9:00 AM, and ending on September 24, 2025 at 5:00 PM. The company has sent AGM notices and Annual Report for FY 2024-25 electronically to members whose email IDs are registered.
This is a routine corporate governance filing. Shareholders should note the book closure period (September 19-25, 2025) during which share transfers will not be processed. Eligible shareholders can vote electronically through CDSL between September 22-24, 2025 or during the AGM. No material corporate action such as dividend, bonus, or split is announced in this filing.