Raaj Medisafe India Ltd

AGM details

• 41st AGM on 21 September 2026 at 3:00 PM via VC/OAVM.

Resolutions

• Ordinary: adopt Audited Financial Statements for FY 2025-26.
• Ordinary: re-appoint Arpit Bangur as Director (retiring by rotation).
• Special: continue Krishna Jajoo as Non-Executive Nonindependent Director.
• Ordinary: approve related party transaction with Shriji Polymers up to Rs 1800 lakhs.
• Ordinary: approve related party transaction with Shriniwas Polyfabrics and Packwell up to Rs 2700 lakhs.

Voting results

• All resolutions passed by requisite majority; related-party votes excluded from totals.

Director changes

• Arpit Bangur re-appointed as Director (retiring by rotation).
• Krishna Jajoo to continue as Non-Executive Nonindependent Director.

Material related party transactions

• Shriji Polymers (India) Ltd: up to Rs 1800 lakhs; arms-length.
• Shriniwas Polyfabrics and Packwell Pvt Ltd: up to Rs 2700 lakhs; arms-length.

AGM Details

• Held on 21 September 2026 at 3:00 PM via VC/OAVM.
• Total attendees: 68 members incl. promoter group.

Resolutions

• Adoption of financial statements for year ended March 31, 2026 (Ordinary).
• Re-appointment of Arpit Bangur, retiring by rotation (Ordinary).
• Consent for Krishna Jajoo to continue as director after attaining age 75 (Special).
• Consent for Related Party Transactions with Shriji Polymers (India) Ltd for 2026-27 (Ordinary).
• Consent for Related Party Transactions with Shriniwas Polyfabrics and Packwell Private Ltd for 2026-27 (Ordinary).

Voting Status

• Voting results pending; Scrutinizer's Report to be submitted to stock exchange.
• Results to be placed on company website and on CDSL evoting portal.

Directors

• Consent for Krishna Jajoo to continue as director after attaining age 75.

Related Party Transactions

• RPT with Shriji Polymers (India) Ltd likely for 2026-27.
• RPT with Shriniwas Polyfabrics & Packwell Private Ltd likely for 2026-27.

AGM Details

• AGM held via video conferencing from 3:00 PM to 3:26 PM.
• E-voting concluded at 3:41 PM.
• Quorum present; meeting in order under the Companies Act.

Key Resolutions

• Adoption of Audited Financial Statements and reports; ordinary.
• Re-appointment of director retiring by rotation; ordinary.
• Continuation of director after age 75; ordinary.
• Approval of related party transactions with a related party for next year; ordinary.
• Approval of related party transactions with another related party for next year; ordinary.

Voting Status

• Results of remote and AGM voting to be declared separately.

RAAJ MEDISAFE INDIA LIMITED — Trading Window Closure from October 1, 2026 till 48 hours after the declaration of Unaudited Financial Results for the quarter ending on September 30, 2026

Promoter inter-se gift summary

• Target Company: Raaj Medisafe India Limited.
• Disclosing party: Krishna Jajoo (Promoter) and Vishnu Jajoo HUF (Promoter Group).
• Transaction Type: Off-market inter-se transfer by gift.
• Pre-transaction holding: 26,993 shares, 0.16%.
• Instrument and mode: equity shares; off-market inter-se transfer by gift.
• Post-transaction holding: donor 0 shares; donee 26,993 shares (0.16%).
• Date of transaction: 15 September 2026.
• Share capital context: before/after Rs 16,42,43,120; 1,64,24,312 shares.
• Aggregate promoter holding unchanged.

Inter-se promoter gift transfer

• Target Company: Raaj Medisafe India Limited.
• Disclosing Party: Brahma Swaroop Jajoo (Promoter); donee Vishnu Jajoo HUF (Promoter group).
• Transaction Type: Off-market inter-se transfer by gift.
• Pre-Transaction Holding: 1,94,700 shares (1.19%), encumbrances NIL.
• Transaction Details: 1,94,700 equity shares; 1.19% of total share capital; mode: off-market gift.
• Post-Transaction Holding: NIL shares (0%).
• Date of Transaction: 15.09.2026.
• Pre-Transaction Capital: Rs 16,42,43,120; 1,64,24,312 shares.
• Post-Transaction Capital: Rs 16,42,43,120; 1,64,24,312 shares.
• Total diluted capital after: Rs 16,42,43,120.

Transaction details

• Target: Raaj Medisafe India Limited.
• Acquirer and PACs: Vishnu Jajoo HUF; PACs: Vishnu Jajoo, Brahma Swaroop Jajoo, Krishna Jajoo.
• Promoter group: Yes.
• Exchange: BSE Limited.
• Pre-acquisition holding: voting NIL; encumbrances NIL; total 7IN.
• Acquired: 2,21,693 shares (1.35%).
• Mode: Off-market inter-se transfer by gift.
• Date of acquisition: 15.09.2026.
• Post-acquisition holding: 2,21,693 shares (1.35%), NIL encumbrances.
• Equity share capital before/after: Rs. 16,42,43,120; 1,64,24,312 shares (face value Rs 10).
• Salient features: NA.

Order details

• Domestic LOA from Madhya Pradesh Public Health Services Corporation Limited for 29,88,220 Diapers; Rs 17.02Cr inclGST; 18-months.

AGM & Book Closure Details

• Book closure from 15 September 2026 to 21 September 2026, both days inclusive.
• Purpose: for the Annual General Meeting of the Company.
• Cut-off date for e-voting: 14 September 2026.
• E-voting window: 18 September 2026, 09:00 to 20 September 2026, 17:00.
• AGM date: 21 September 2026 at 3:00 PM via Video Conferencing/OAVM.
• Security: equity shares.

AGM Details

• Date/time/mode: 21 Sep 2026, 3:00 PM, VC/OAVM.
• EVoting window: 18 Sep 2026 09:00 to 20 Sep 2026 17:00.
• EVoting cut-off: 14 Sep 2026.
• Register close: 15–21 Sep 2026 (inclusive).

Key Resolutions

• Ordinary: Adopt audited financial statements for year ended Mar 31, 2026.
• Ordinary: Re-appoint Arpit Bangur, who retires by rotation.
• Special: Krishna Jajoo to continue as NED beyond age 75.
• Ordinary: RPT with Shriji Polymers up to Rs 1800 Lakhs for FY2026-27.
• Ordinary: RPT with Shriniwas Polyfabrics & Packwell Pvt Ltd up to Rs 2700 Lakhs for FY2026-27.
• Ordinary: Board authorized to finalize terms and delegate powers for RPTs.

Voting Status

• Voting results not disclosed in this notice.

Director Changes

• Arpit Bangur to be re-appointed as Director.
• Krishna Jajoo to continue as Non-Executive Non-Independent Director beyond age 75.

Material Related Party Transactions

• Shriji Polymers: RPT up to Rs 1800 Lakhs.
• Shriniwas Polyfabrics & Packwell Pvt Ltd: RPT up to Rs 2700 Lakhs.
• RPTs to be at arm's length and in ordinary course.
• Audit Committee omnibus approvals for these RPTs.