The meeting commenced at 3.00 PM and ended at 3.28 PM. All the items (6 in Nos) as per Notice of 40th Annual General Meeting were passed. The company had received request from 2 members ....
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Raaj Medisafe India Limited held its 40th Annual General Meeting on 25th September 2025 via video conferencing, running from 3:00 PM to 3:28 PM. All 6 resolutions listed in the AGM notice were passed by shareholders. Key items approved include adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Navin Jhawar as director (retiring by rotation), and appointment of M/s. GDK & Associates as statutory auditors for a 5-year term till the 45th AGM. Shareholders also approved related party transactions with Shriji Polymers (India) Limited and Shriniwas Polyfabrics and Packwell Private Limited for FY 2025-26. Mr. Manish Maheshwari was appointed as scrutinizer for the remote e-voting and AGM e-voting process, with detailed voting results to be submitted separately.
This is a routine AGM outcome with no unexpected decisions — standard financial approvals, auditor reappointments, and related party transaction clearances. Investors should watch for the detailed voting results, particularly any dissent on the related party transaction resolutions.