AGM Date: 30 Sep 2021
The Board of Directors of the Company in its meeting held on 12/08/2021 inter-alia has taken on record Resignation of Mr. Ajay Kasat, from the Board wef 17/08/2021 and appointed Mr. Navin Jhawar as an additional director (to be designated as Managing director) wef 18/08/2021, taken on record Unaudited Financial Results for the quarter ended, June 30, 2021, approved the Directors'' Report and Notice convening Annual General Meeting, to convene Annual General Meeting on September 30, 2021, fixed the dates for closure of Register of Members and Share Transfer Books from 24/09/2021 to 30/09/2021 and approved/taken on record other items as per letter dated 12/08/2021 attached. Subject: Outcome of 36th Annual General Meeting 1.This is to inform you that 36th Annual General Meeting of Company was held on Thursday the 30th September 2021 through Video conferencing at 3.00 PM and concluded at 3.11 P.M. 2.The requisite quorum was present as per the provision of Companies Act 2013 and the Chairman declared the meeting is in order. 3.The Chairman informed that Mr. Manish Maheshwari was appointed as Scrutinizer for the meeting. Following business was transacted: Adoption of Annual Audited Financial Statements for the financial year ended 31st March 2021 and the reports of the Board of Directors and auditors Appt. of director in place of Mr. Arpit Bangur who retires by rotation and being eligible offered himself for re-appointment. Appt. of Mr. Navin Jhawar as Director of the Company. Appt. of Mr. Navin Jhawar as Managing Director of the Company. Approval for Related Party Transactions pursuant to Section 188 of the Companies Act (As Per BSE Announcement Dated on 9/30/2021 4:11:48 AM) Sub. Submission of Reports under regulation 44(3) of the SEBI(Listing Obligations And Disclosure Requirements) Regulations 2015 Scrip Code 524502 On the captioned subject we would like to inform you that the 36th Annual General Meeting of the Members of the Company has been held on Thursday September 30 2021 at 3.00 PM. through Video Conferencing. In this connection pursuant to the requirements of Regulation 44 (3) of the SEBI(Listing Obligations And Disclosure Requirements) Regulations 2015 we enclose herewith Consolidated Scrutinizers Report dated October 1 2021. Please take the same on Record. (As Per BSE Announcement Dated on 10/2/2021 4:16:04 AM)
AGM Date: 28 Sep 2022
Subject: Change in Directors of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that following changes in Board of Directors of the Company have taken place: Name of Director Appointment Shri Rakesh Agrawal Appointed as an additional Director (Non-executive Independent Director), subject to approval of the shareholders in the ensuing Annual General Meeting scheduled to be held on Wednesday, the 28th day of September, 2022 through VC. The Board in its meeting held on August 9, 2022 has, inter-alia approved/taken on record the following: Item No. 1: Noted Minutes of Board Meetings and Committees: Item No. 2: Approved appointment of Additional Director: Item No. 3: Confirmed Circular Resolution. Item No. 4: Subject to consent of member, approved the Shifting of Registered Office out of the Local Limits within the State. Item No. 5: Subject to consent of member, approved continuation of Office of Director after attaining the age of 75 years. Item No. 6: Taken on Record Unaudited Financial Results for quarter ended June 30, 2022. and other item Nos. 7 to 20 as per BM Notice dated June 30, 2022. (As Per BSE Announcement Dated on 09.08.2022) 1. 37th AGM of Company has been held on Wednesday, the 28th September, 2022 through VC at 3.00 PM and concluded at 3.16 P.M. 2. The requisite quorum was present. 3. The Chairman informed that Mr. Manish Maheshwari was appointed as Scrutinizer for the meeting. The following business was transacted at the meeting: Adoption of Annual Audited Financial Statements for the financial year ended 31st March, 2022 and the reports of the Board of Directors and auditors thereon. Appointment of director in place of Mrs. Krishna Jajoo (DIN:02590793), who retires by rotation and being eligible, offered herself for re-appointment. Appointment of Mr. Rakesh Agrawal (DIN:09675176) as Non-Executive Independent Director of the Company. Shifting of Registered Office from Pithampur (MP) to Ujjain (MP) Continuation of office of Mr. Vijendra Kumar Sood (DIN:02612644) as Independent Director after attaining the age of 75 years. 5. Results of the evoting will be forwarded separately. (As per BSE Announcement Dated on 28/9/2022) Submission of Reports under regulation 44(3) of the SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015 Scrip Code 524502 On the captioned subject, we would like to inform you that the 37th Annual General Meeting of the Members of the Company has been held on Wednesday, September 28, 2022 at 3.00 PM. through Video Conferencing. In this connection, pursuant to the requirements of Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Consolidated Scrutinizers Report dated September 29, 2022. (As Per BSE Announcement Dated on 29/09/2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our letter dated November 11, 2022, Intimation of outcome of Board meeting', we would like to inform you as under: a. Pursuant to Special Resolution passed by the shareholders of the Company in their Annual General Meeting held on 28.09.2022, the Board of Directors of the Company in its meeting held on November 11, 2022 has decided to Shift the situation of Registered Office of the Company from Pithampur to Ujjain with effect from November 15, 2022. b. Accordingly the Registered Office of the Company has been shifted with effect from November 15, 2022 to the address given hereunder: Raaj Medisafe India Limited 75/2 and 3, Industrial Area, Maxi Road, Ujjain - 456010 Email ID: [email protected] Phone: 0734 2518989 2513349 (As Per BSE Announcement Dated on 16/11/2022)
AGM Date: 27 Sep 2023
The Board of Directors in its meeting held on today i.e. August 8, 2023 at 3.00 PM and concluded at 3.30 PM has inter-alia, approved/taken on record the following: (1) Taken on Record Unaudited Financial Results for the quarter ended June 30, 2023. (2) Fixed the date for 38th AGM to be held on Wednesday, the 27th September, 2023 at 3.00 PM through VC/OAVM (3) Approved Directors' Report and Corporate Governance for the year ended March 31, 2023. (4) Fixed the dates for Closure of Register of Members and Share Transfer Books from 21.09.2023 to 27.09.2023. (5) Approved the Notice for convening 38th AGM to be held on Wednesday, the 27th September, 2023. The Board has also approved/taken on record the other items in the aforesaid meeting as per letter attached herewith. 1. 38th AGM of members of Raaj Medisafe India Limited will be held on Wednesday, the 27th day of September 2023 at 3.00 pm through VC/OAVM. 2. Register of Members and Share Transfer Books will remain closed from September 21, 2023 to September 27, 2023 (As Per BSE Announcement Dated on 04/09/2023) Outcome of Annual General Meeting of members of Raaj Medisafe India Ltd. held on Wednesday, the 27th day of September, 2023 commence at 3.00 pm and concluded at 3.11 PM (As Per BSE Announcement Dated on 27.09.2023) We enclose herewith scrutinizer''s report relating to evoting (Remote and at AGM) in respect of Annual General meeting of the shareholders of Raaj Medisafe India Limited held on Wednesday, the 27th day of September, 2023 (As Per BSE Announcement Dated on 29/09/2023)
AGM Date: 25 Sep 2024
AGM 25/09/2024 At the 39th Annual General Meeting held on Wednesday, the 25th day of September 2024, at 3:00 PM and Concluded at 3:14 PM(evoting at AGM concluded at 3:29 PM), the Shareholders have approved .... Read More.. (As Per BSE Announcement Dated on 25.09.2024) We attach herewith the proceedings of the 39th Annual General Meeting of the shareholders of the Company held on 25th day of September, 2024 at 3.00 PM through VC/OAVM. (As per BSE Announcement dated on 30/09/2024)
AGM Date: 25 Sep 2025
Decided to hold 40th Annual General Meeting of the Members of the Company on Thursday, the 25th day of September, 2025 at 3.PM through Video Conferencing/OAVM. Please be informed as under: a. 40th Annual General Meeting of the members of the Company will be held on Thursday, the 25th September, 2025 at 3.00 PM through VC/OAVM. b. Register of Members, Register of Beneficial Owners and Share Transfer Books shall remain closed from Friday, 19th September 2025 to Thursday, 25th September, 2025 (Both days inclusive). Details of AGM Book Closure and Evoting are as per letter attached (As per BSE Announcement Dated on 05/09/2025) 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 to Register them as Speaker. The Chairman invited the Speakers to raise their questions and at the end Chairman replied them suitably. Meeting concluded at 3.28 PM ( and at 3.43 PM i.e. 15 minutes given for e-voting) (As Per BSE Announcement Dated on: 25/09/2025) Attached herewith please find Proceeding of the 40th Annual General Meeting of the members of the Company held on 25.09.2025. (As Per Bse Announcement dated on 26/09/2025) Consolidated Scrutinizer''s Report on remote e-voting and e-voting during Annual General Meeting of Shareholders of Raaj Medisafe India Limited held on September 25, 2025 is attached herewith (As Per BSE Announcement Dated on: 27/09/2025)
EGM Date: 27 Mar 2024
The Board of Directors inter-alia has approved: 1) Further issue of equity shares on Preferential Basis aggregating to Rs.1001.00 Lakhs; 2) Increase of Authorised Capital from Rs.1225.00 Lakhs to Rs.1500 Lakhs; 3) Convening of EGM and 4) Notice of EGM. Also Approved Additional Item of acquisition of Building, Plant and Machinery including lease hold rights of Plot No. 46, Industrial Growth Centre Sector III, Pithampur, District Dhar (MP) though a Bidding Process initiated by Bank of Baroda to recover its outstanding dues from Super Hygiene Private Limited Details of the Items approved are as per letter attached. We hereby inform that a meeting of the members of Raaj Medisafe India Ltd is scheduled to be held on Wednesday, March 27, 2024 at 4.00 PM though VC/OAVM to transact the business as mention in the Notice of the said EGM attached. (As Per BSE Announcement dated on 04.03.2024) EGM 27/03/2024 (As Per BSE Bulletin Dated on 04.02.2024) EGM of the shareholders has been held on 27/03/2024 at 4.00 PM and concluded at 4.21 PM (As Per BSE Announcement Dated on 27/03/2024) Scrutinizer Report in respect of the evoting (remote and During meeting) EGM of Raaj Medisafe Ltd held on March 27, 2024 is submitted herewith (As per BSE Announcement Dated on 28/03/2024) We submit herewith proceedings of the Extra-ordinary General Meeting of the members of the Company held on 27.03.2024. (As per BSE Announcement Dated on 06/04/2024)
EGM Date: 20 Jan 2026
The Board of Directors in its meeting held on 23.12.2025 has inter-alia approved the following: a. Increase in Authorised Capital b. Further issue of Equity Capital on Preferential allotment basis to select group of persons. c. Convening of EGM on 20.01.2026 d. Notice of EGM. Details of the items approved are given in the letter attached. Extra ordinary General Meeting of the members of the Company is scheduled to be held on 20th day of January, 2026 to transact the business as per Notice attached herewith. (As per BSE Announcement dated on: 26.12.2025) We would like to inform you that EGM of the members has been held on 20.01.2026 at 4.00 PM and concluded at 4.27 PM. The outcome of the meeting is as per letter attached. (As Per BSE Announcement Dated on: 20/01/2026) 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. (As per BSE Announcement dated on: 21.01.2026) We submit herewith Scrutiniser Report in respect of remote evoting and venue voting in respect of EGM held on 20.01.2026 (As per BSE Announcement dated on: 22.01.2026)
