We submit herewith the News Paper cutting for Publication of Notice of intimation of EGM to be held on 20th day of January, 2026.
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Awaiting price reaction for this filing.
Raaj Medisafe India Limited has submitted to BSE the newspaper cuttings for publication of its Extra-ordinary General Meeting (EGM) notice, which appeared in Free Press and Chautha Sansar (Indore edition) on 27th December 2025. The EGM is scheduled for Tuesday, 20th January 2026 at 4:00 PM, to be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The EGM notice was dispatched to shareholders via email on 26th December 2025. Remote e-voting through CDSL will be open from 9:00 AM on 17th January 2026 to 5:00 PM on 19th January 2026, with the cut-off date for voting eligibility set as 13th January 2026. The filing is made pursuant to Regulation 30 of SEBI LODR Regulations, 2015.
This is a routine regulatory compliance filing informing shareholders about an upcoming EGM. The specific business/resolutions to be voted on are not detailed in this filing — shareholders should refer to the separate EGM notice for agenda items. No immediate material impact on share price is expected from this announcement.