Raaj Medisafe India has informed that the Board of Directors in its meeting held on today, August 8, 2023 at 3.00 PM and concluded at 3.30 PM has approved/ taken on record the following: Taken on Record Unaudited Financial Results for the quarter ended June 30, 2023; Fixed the date for 38th AGM to be held on Wednesday, the 27th September, 2023 at 3.00 PM through VC/OAVM; Approved Directors' Report and Corporate Governance for the year ended March 31, 2023; Fixed the dates for Closure of Register of Members and Share Transfer Books from 21.09.2023 to 27.09.2023; Approved the Notice for convening 38th AGM to be held on Wednesday, the 27th September, 2023. The Board has also approved/taken on record the other items in the aforesaid meeting as per letter attached.
The above information is a part of company’s filings submitted to BSE.