AGM/EGM27 Aug 2026, 04:16 pm
Raaj Medisafe India Ltd to hold 41st AGM on Sep 21, 2026
AI Summary
Raaj Medisafe India Ltd has announced its 41st Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conferencing/OAVM. Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, the re-appointment of Shri Arpit Bangur as a Director, and a special resolution to allow Smt. Krishna Jajoo to continue as a Non-Executive Non-Independent Director beyond the age of 75. The company has also made arrangements for e-voting, with the cut-off date set for September 14, 2026, and voting commencing on September 18, 2026.
Key Highlights
- 41st AGM scheduled for September 21, 2026, via Video Conference.
- Adoption of FY26 Audited Financial Statements is a key agenda item.
- Re-appointment of Director Shri Arpit Bangur to be considered.
- Special resolution for Smt. Krishna Jajoo's continued directorship.
- E-voting facility available from September 18 to September 20, 2026.
Price Impact
More from RAAJMEDI