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Raaj Medisafe India Ltd

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On December 23 2025

03:36 PM, 16th Dec 2025

Raaj Medisafe India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2025 inter alia to consider and approve Next meeting of the Board of Directors of the Company is scheduled to be held on 23.12.2025 inter-alia to consider and to approve:1. Increase in Authorised Capital2. Issue of further equity shares by way of Preferential Issue to Select Group of Persons.3. To convene EGM on 20.01.2026Other Items as per Agenda attached herewith

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