Raaj Medisafe India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve Next meeting of the Board ....
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Raaj Medisafe India has called a Board meeting on August 11, 2025 to consider several key items. The Board will consider appointing a new Chief Financial Officer and appointing Secretarial and Statutory Auditors for a 5-year term covering FY26 to FY30. It will also take on record the unaudited financial results for Q1 FY26 (quarter ended June 30, 2025) along with the Limited Review Report. Other agenda items include approving the Directors' Report, Corporate Governance Report, notice for the 40th Annual General Meeting, and various routine compliance matters such as shareholding pattern and investor complaints.
Investors should watch for the Q1 FY26 results and the new CFO appointment, as these could affect investor confidence. Routine auditor appointments for a fresh 5-year term are standard and signal continuity in governance.