Raaj Medisafe India: Board Meeting Intimation for Intimation Of Board Meeting To Be Held On December 23 2025

Raaj Medisafe India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2025 inter alia to consider and approve Next meeting of the Board of Directors of the Company is scheduled to be held on 23.12.2025 inter-alia to consider and to approve:1. Increase in Authorised Capital2. Issue of further equity shares by way of Preferential Issue to Select Group of Persons.3. To convene EGM on 20.01.2026Other Items as per Agenda attached herewith