Raaj Medisafe India Limited has announced that its board of directors will meet on May 29, 2026, to discuss and approve the company's financial performance for the fiscal year ending March 31, 2026. The meeting is scheduled to take place at 3:00 P.M. at the company's registered office in Ujjain.

Agenda for the Meeting

The primary focus of the meeting will be the consideration and approval of the audited financial results for the quarter and year ended March 31, 2026. The board will also review the financial statements and cash flow statements for the same period. Furthermore, the directors will take note of the draft auditors' report on the financial statements.

Other Key Business Items

In addition to the financial results, the board will consider and approve transactions with related parties entered into during the period from October 1, 2025, to March 31, 2026. The meeting will also cover the adoption of the Integrated (Finance) Report, which includes details on related party transactions and the utilization of funds raised through preferential allotment.

Governance and Compliance

The board is set to authorize the Registrar and Transfer Agents (RTA) to facilitate the conversion of physical shares into dematerialized form as per a SEBI circular dated January 30, 2026. Other agenda items include adopting the Reconciliation of Share Capital Audit and reviewing the Shareholding Pattern and Integrated (Governance) Report for the quarter ended March 31, 2026.

Raaj medisafe India Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling mandatory regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated April 10, 2026, covers the quarter ended March 31, 2026.

Regulatory Compliance Certificate

The company submitted the confirmation certificate received from M/s. Ankit Consultancy Pvt. Ltd., which serves as the Registrar and Share Transfer Agent (RTA) for Raaj Medisafe India Limited. This certificate is mandated under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

Certificate Confirmation Details

Ankit Consultancy Pvt. Ltd., dated April 2, 2026, confirmed several key compliance aspects for the quarter:

• Securities received from depository participants for dematerialization were properly confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within the prescribed 15-day timeframe

Company Information

Raaj Medisafe India Limited, formerly known as Manoj Surgical Ind. Ltd., operates from its registered office at 75/2 and 3, Industrial Area, Maxi Road, Ujjain-456010. The company is incorporated under CIN L33112MP1985PLC003039.

The certificate submission represents routine quarterly compliance activity, ensuring adherence to securities market regulations and proper processing of dematerialization requests during the specified period.