Raaj Medisafe India Limited held its 41st Annual General Meeting on September 21, 2026, via video conferencing. The meeting concluded with the approval of key resolutions including the adoption of audited financial results for the fiscal year ended March 31, 2026.

The company confirmed that the requisite quorum was present as per the Companies Act, 2013. Mr. Manish Maheshwari served as the scrutinizer for remote e-voting and voting during the AGM. The session began at 3:00 pm and concluded at 3:26 pm, with e-voting closing at 3:41 pm.

Key Resolutions Approved

Shareholders transacted several items of business during the meeting:

• Adoption of the audited financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and auditors.
• Re-appointment of Arpit Bangur (DIN: 02600716) as a director, who was retiring by rotation but offered himself for re-appointment.
• Consent for Smt. Krishna Jajoo to continue in the office of Director after attaining the age of 75 years.

Related Party Transactions

The members approved related party transactions for the fiscal year 2026-27 with two entities:

• Shriji Polymers (India) Limited
• Shriniwas Polyfabrics and Packwell Private Limited

Shareholder Queries

Keshav Garg, registered as a speaker, raised queries which were addressed by the Chairman during the meeting. The company invited shareholders to submit further queries via the email address provided on its website for future responses.

Details regarding the results of remote e-voting and e-voting during the AGM will be declared separately.

Raaj Medisafe India Limited disclosed a transfer of equity shares among promoters through an off-market gift transaction. The move consolidates holdings within the promoter group without altering the aggregate stake.

The disclosure was filed with BSE Limited on September 16, 2026, in compliance with Regulation 29(1) and Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Vishnu Jajoo, acting as Karta of Vishnu Jajoo HUF, and Brahma Swaroop Jajoo submitted details regarding the acquisition from immediate relatives.

Transaction Details

Vishnu Jajoo HUF acquired a total of 2,21,693 equity shares, representing 1.35% of the company’s total share capital. The transfers occurred on September 15, 2026, and involved two separate gifts from promoter group members.

Holding Structure

The filing confirms that the aggregate holding of the promoter and promoter group remains unchanged before and after the transaction. This is classified as an inter-se transfer between persons acting in concert (PAC).

Following the acquisition, Vishnu Jajoo HUF holds 2,21,693 shares carrying voting rights. There are no encumbrances, pledges, or warrants associated with these securities. The total equity share capital of Raaj Medisafe India Limited stands at ₹16,42,43,120, comprising 1,64,24,312 equity shares of ₹10 each.

Regulatory Compliance

The acquirer, Vishnu Jajoo HUF, along with PACs Mr. Vishnu Jajoo, Mr. Brahma Swaroop Jajoo, and Mrs. Krishna Jajoo, all belong to the promoter group. The transaction was executed off-market as a gift between immediate relatives, necessitating the statutory disclosure to the stock exchange.