Raaj Medisafe India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Please be informed that ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Raaj Medisafe India Ltd has called a Board Meeting on May 29, 2026 at 3:00 PM at its Registered Office in Ujjain. The meeting agenda includes approval of Financial Statements and Cash Flow Statement for the year ended March 31, 2026, taking on record the Audited Financial Results for Q4 and full year ended March 31, 2026, and approving related party transactions for the period October 1, 2025 to March 31, 2026. The Board will also review the Integrated Finance Report including statement of utilization of funds raised through Preferential Allotment, adopt Share Capital Audit, and take on record Shareholding Pattern and Integrated Governance Report for Q4 FY2025-26. Additionally, authorization will be sought for RTA to convert Physical Shares to DEMAT as per SEBI circular dated January 30, 2026.
This meeting is significant as it will finalize and approve the audited annual financial results for FY 2025-26, which is a key material disclosure expected by shareholders. The approval of related party transactions and review of preferential allotment fund utilization are important governance matters that investors should monitor closely.