The Board of Directors in its meeting held today i.e. inter-alia has approved the following: 1. Appointment of CFO; 2. appointment of M. Maheshwari & Associates, Company Secretaries, ....
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The Board of Raaj Medisafe India Ltd met on August 11, 2025 and approved several key items. Ms. Fatima Dadani, a Chartered Accountant, was appointed as the new Chief Financial Officer with effect from the same day. M/s. M Maheshwari & Associates was appointed as Secretarial Auditor for a 5-year term (FY26–FY30), and M/s. GDK & Associates was proposed as Statutory Auditor for the same period, subject to shareholder approval at the upcoming AGM. The Board also approved the unaudited financial results for Q1 FY26 (quarter ended June 30, 2025) and took on record related-party transactions, the shareholding pattern, investor complaints, and the secretarial audit report for FY25. The 40th Annual General Meeting was fixed for September 25, 2025, to be held via video conferencing, with the book closure window set from September 19 to September 25, 2025.
This is largely a routine governance and compliance filing with no major strategic shift or operational change. The new CFO appointment strengthens financial leadership, while fresh 5-year auditor appointments provide continuity. Expect minimal direct stock price reaction; investors should watch the Q1 FY26 results and AGM voting outcomes for any additional signals.