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 ....
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Raaj Medisafe India Ltd has called a Board meeting on November 12, 2025 at 3:00 PM at its registered office in Ujjain. The key items on the agenda include approval of the Unaudited Financial Results for the quarter ended September 30, 2025 (Q2FY26), along with the Cash Flow Statement and Statement of Assets and Liabilities. The Board will also consider approving related party transactions for the half year ended September 30, 2025. Additionally, the company plans to take a new Term Loan of Rs. 12.00 Crores from Bank of Baroda, Indore, and shift its current and cash credit accounts from HDFC Bank's Teen Batti Branch to its Maksi Road branch in Ujjain. Routine compliance items such as the Shareholding Pattern, Investor Complaints statement, Reconciliation of Share Capital Audit, and Integrated Governance Report for Q2FY26 will also be taken on record.
Investors should watch for the Q2FY26 earnings announcement on November 12, which could move the stock. The proposed Rs. 12 crore term loan will increase the company's debt and interest obligations, while the related party transactions may need close shareholder scrutiny.