The Board of Directors has inter-alia approved/noted: the following : a. Financial Statements for the year ended on March 31, 2025 b. Audited Financial Results for the quarter/year ended ....
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The Board of Raaj Medisafe India met on May 29, 2025 and approved the audited financial statements and results for the quarter and year ended March 31, 2025, along with the cash flow statement and balance sheet. The Board also noted the draft auditors' report and approved related party transactions for the period October 1, 2024 to March 31, 2025. The Integrated (Finance) and (Governance) Reports, Shareholding Pattern, and Share Capital Audit Reconciliation for Q4 FY25 were also taken on record. In an additional agenda item, the Board accepted the resignation of Chief Financial Officer Mrs. Ankita Jain effective from the close of business hours on May 31, 2025.
Routine annual results approval with no specific financial numbers disclosed in this filing; however, the sudden exit of the CFO just two days after the board meeting may raise governance concerns among shareholders and warrants watching for a replacement announcement.