Raaj Medisafe India Limited , a leading manufacturer in the plastic and hygiene products sector, has announced several key decisions following its board meeting on August 11, 2025. The company has made significant appointments and set important dates for its upcoming Annual General Meeting (AGM).

New Chief Financial Officer

Ms. Fatima Dadani, a Chartered Accountant with over seven years of professional experience, has been appointed as the new Chief Financial Officer (CFO) of Raaj Medisafe India Limited, effective August 11, 2025. Ms. Dadani brings a wealth of expertise in financial operations across service and manufacturing sectors, with core competencies in financial reporting, budgeting, compliance, and SAP implementation.

Auditor Appointments

The board has proposed the appointment of new auditors, subject to approval at the upcoming AGM:

• Statutory Auditors: M/s. GDK & Associates, Chartered Accountants, Indore
• Secretarial Auditors: M/s. M Maheshwari & Associates, Practicing Company Secretaries, Indore
• Internal Auditors: M/s. Arpit Gaur & Company for the financial year 2025-26

These appointments are proposed for a five-year term from 2025-26 to 2029-30, highlighting the company's commitment to maintaining robust financial and regulatory compliance.

40th Annual General Meeting

The company has scheduled its 40th Annual General Meeting for September 25, 2025, to be held via video conferencing. Key dates related to the AGM include:

Shri Manish Maheshwar of M. Maheshwari & Associates, Company Secretaries, has been appointed as the scrutinizer for the e-voting process.

Financial Results

The board has approved the unaudited financial results for the quarter ended June 30, 2025. While specific figures were not disclosed in the main announcement, the approval of these results indicates the company's adherence to regulatory requirements and commitment to transparency.

Corporate Governance

The board has taken on record various reports for the quarter ended June 30, 2025, including the Statement of Investors Complaints, Shareholding Pattern, Integrated Corporate Governance Report, and the Secretarial Compliance Report for the year ended March 31, 2025. These actions underscore Raaj Medisafe India's dedication to maintaining high standards of corporate governance and investor relations.

The comprehensive decisions made during this board meeting reflect Raaj Medisafe India Limited's focus on strengthening its financial leadership, ensuring regulatory compliance, and maintaining transparent communication with its shareholders. As the company prepares for its 40th AGM, these strategic moves position it for continued growth and stability in the plastic and hygiene products industry.

Raaj Medisafe India Limited , a company listed on the Bombay Stock Exchange (BSE), has announced the forfeiture of 63,300 partly paid-up equity shares. The decision was made by the company's Board of Directors during a meeting held on July 21, 2025.

Forfeiture Details

The forfeiture affects 633 shareholders who failed to pay the remaining Rs 5.00 per share despite receiving reminders. The total amount due from these forfeited shares amounts to Rs 3,16,500.00. This action was taken in accordance with the company's articles of association and applicable regulations.

Regulatory Compliance

In compliance with Para A (2) of Part A of Schedule III and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, Raaj Medisafe India Limited has informed the BSE about this corporate action. The company has provided a detailed list of affected shareholders and their forfeited shares to the stock exchange.

Transparency Measures

To ensure transparency, the company has made the list of forfeited shares available on its official website at www.raajmedisafeindia.com . This allows affected shareholders and interested parties to access the information easily.

Background Information

Raaj Medisafe India Limited, formerly known as Manoj Surgical Industries Limited, is headquartered at 75/2 and 3, Industrial Area, Maksi Road, Ujjain-456010. The company's shares are listed on the BSE under the scrip code 524502.

Impact on Shareholders

Shareholders whose shares have been forfeited will lose their ownership rights to those specific shares. This action serves as a reminder to all partly paid shareholders about the importance of meeting payment obligations on time to maintain their equity stake in the company.

The forfeiture of shares is a significant event for any publicly listed company and its shareholders. It underscores the importance of timely payments and adherence to share issuance terms. Investors and stakeholders of Raaj Medisafe India Limited should take note of this development and its potential implications on the company's share structure and future capital-raising activities.