Board Meeting4 Aug 2026, 04:06 pm
Raaj Medisafe Board Meeting on Aug 12 to Discuss CFO Appointment
AI Summary
Raaj Medisafe India Ltd has scheduled a Board of Directors meeting for August 12, 2026. The agenda includes appointing a Chief Financial Officer, reviewing unaudited financial results for the quarter ended June 30, 2026, and taking note of various audit reports including secretarial and reconciliation of share capital. The board will also discuss the Directors' Report, Corporate Governance Report, and fix dates for the 41st Annual General Meeting, which will be held via video conferencing. Transactions with related parties for the quarter will also be reviewed.
Key Highlights
- Board meeting scheduled for August 12, 2026.
- Agenda includes CFO appointment and financial results review.
- Discussion on Directors' and Corporate Governance Reports.
- Plans for the 41st Annual General Meeting to be finalized.
- Review of related party transactions for Q2 2026.
Price Impact
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