We submit herewith proceedings of Extra Ordinary General Meeting of the members of the company held on Tuesday, the 20th day of, 2026 at 4.00 PM through Video Conferencing.
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Raaj Medisafe India held an Extra-Ordinary General Meeting (EGM) on 20th January 2026 at 4:00 PM via video conferencing, attended by 42 members including the promoter group. The meeting concluded at 4:42 PM. Three resolutions were tabled: (1) an ordinary resolution to increase the authorised share capital from Rs. 15 crore to Rs. 18 crore; (2) a special resolution to issue 32,75,000 equity shares at Rs. 10 face value with a Rs. 45 per share premium (i.e., Rs. 55 per share) on a preferential basis to a select group of persons; and (3) a special resolution to approve giving loans, advances, guarantees, and securities under Section 185 of the Companies Act, 2013. Remote e-voting was open from 17th to 19th January 2026, with voting during the EGM also available via CDSL. Results along with the scrutiniser's report will be filed with BSE.
Shareholders should note a likely equity dilution from the preferential issue of 32.75 lakh shares at a premium, which the company is using to raise fresh capital. The increase in authorised capital and the Section 185 enabling resolution signal potential fundraising and related-party financial support activity, which could affect shareholding structure and stock price in the short term once voting results are disclosed.