BSEAGM/EGM2h ago · 22 Sept 2026, 06:05 pm
We herewith submit the consolidated Scrutinizer Report dated 21.09.2026 of remote evoting and venue evoting in respect of the business transacted at the 41st. AGM held on Monday, the 21st September, 2026 held at 3.00 pm through VC/OAVM.
Raaj Medisafe India Ltd · 524502
✦ AI Summary
Raaj Medisafe India Ltd has submitted the consolidated Scrutinizer Report dated 21.09.2026 of remote e-voting and venue e-voting in respect of the business transacted at the 41st AGM held on 21.09.2026.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
✦ Ask a Question
Ask anything about this announcement — AI will answer based on the filing content.
Full Announcement
Raaj Medisafe India Ltd - 524502 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Attachments (1)
📄pdf
Download →
6b74d142-2ff6-4f3c-8b3d-773bf855b671.pdf
View document text
CIN L33112MP1985PLC003039
RAAJ MEDISAFE INDIA LIMITED
Regd. Office: 75/2 and 3, Industrial Area, Maksi Road, Ujjain-456010
Email: raajmedisafe@gmail.com, Website: www.raajmedisafeindia.com
Phone: 0734 2518989 2513349
September 22, 2026
Corporate Relationship Dept.
BSE Ltd.
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai – 400001
Dear Sir,
Sub. Submission of Reports under regulation 44(3) of the SEBI (Listing Obligations
And Disclosure Requirements) Regulations, 2015
Scrip Code 524502
On the captioned subject, we would like to inform you that the 41st Annual General Meeting
of the Members of the Company has been held on Monday, September 21, 2026 at 3.00 PM.
through Video Conferencing.
In this connection, pursuant to the requirements of Regulation 44 (3) of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith
Consolidated Scrutinizers Report dated September 21, 2026.
Please take the same on Record.
Thanking you,
Yours faithfully,
FOR RAAJ MEDISAFE INDIA LTD.
ARPIT BANGUR
CHAIRMAN &
MANAGING DIRECTOR
DIN:02600716
Encls: As stated.
M. Maheshwan & Associates
CompanySecretaries
301,ShalimarCorporateCenter,
8-B SouthTukoganj, Indore- 452001
Ph, : 0731-4068730
Mob. : 9826040473
ManishMaheshwan Email :cs@mmaheshwari.com
Website :mwawwmaheshwarLcom
M.Com, LLB, F.CS
ConsolidatedScrutinizer’sReport
{PursuanttoSection 108oftheCompaniesAct,2013and Rule 20 (4) (xii)ofthe Companies
(ManagementandAdministration}Rules, 2015 asamended]
THE CHAIRMAN,
RAAJ MEDISAFE INDIA LIMITED
CIN:L33112MP1985PLC003039
75/2AND 3,INDUSTRIALAREA,MAKSI ROAD,UJJAIN MP456010 IN
DearSir,
Ref. st i i harehoider:
Subject: Passing of Resolution(s) throug! ' ae Secti
1. We, Manish Maheshwari, PracticingCompany Secretary, havebeen appointed bythe Board
of Directors of RAAJ MEDISAFE INDIA LIMITED as Scrutinizer to scrutinize the e-voting
processon theresolutions contained inthe notice dated 12* August, 2026.Thisnoticewas
issued in accordance with the MCA Circulars (General Circular Nos. 14/2020, 17/2020,
20/2020, 09/2023, 09/2024 and 03/2025) and SEBI Circulars (SEBI/HO/CFD/CFD-PoD-
2/P/CIR/2023/167 and SEBI/HO/CFD/CFD-PoD-2/P/C1R/2024 /133) which permit the
conductoftheFourtyfirstAnnual General Meeting (AGM) through Video Conferencing(VC)
or Other Audio-Visual Means (OAVM). The AGM was convened on Monday, 21%
September, 2026at 03.00 P.M. ISTthroughVC/OAVM.
2. The said appointment as Scrutinizer is under the provisions of Section 108 of the
Companies Act, 2013 (“the Act"} read with Rule 20 of the Companies (Management and
Administration) Rules, 2014, as amended (“the Rules”). As the Scrutinizer, we have to
scrutinize:
M. Maheshwari&Associates ContinuationSheet
(i) Processofe-voting remotely,beforetheAGM, usingan electronicvotingsystem on
thedatesreferredtointheNoticecallingtheAGM (“remotee-voting");and
(ii) Processofe-votingattheAGMthroughelectronicvotingsystem("e-voting")
Management'sResponsibility
The management of the Company is responsible to ensure compliance with the
requirementsof(i)theActandtheRulesmadethereunder; (ii)theMCACirculars;and(iii)
the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, ("LODR*)
relating to e-voting on the resolutions contained in the Notice calling the AGM. The
management of the Company is responsible for ensuring a secured framework and
robustnessoftheelectronicvotingsystems.
Scrutinizer'sResponsibility
Ourresponsibilityas Scrutinizerfore-votingprocess (i.e.remotee-votingande-voting) is
restricted to making a Consolidated Scrutinizer's Report ofthe votes cast “in favour” or
“against”the resolutionscontained inthe Notice, basedonthe reportsgenerated fromthe
e-votingsystem providedbyCentral DepositoryService Limited (“CDSL”), andtheAgency
authorized under the Rules and engaged bythe Company to provide e-voting facility and
attendant papers / documents furnished to me electronically by the Company and/ or
CDSLformyverification.
Furthertotheabove,wesubmitourreportasunder:
i. The Members ofthe Companyas on the “Cut Off” date i.e. 14%September, 2026
wereentitledtovoteontheresolutions(Item Number 1 to5assetoutin Noticeof
AGMoftheCompany).
ii. Thevotingperiod for E-votingcommenced on 18%September,2026(09:00AM)
and ends on 20% September,2026 (05:00 PM) and the CDSL e -voting platform
was blocked thereafter and the votes cast under E-voting facilities were then
unblockedandwedownloadedtheresults.
ili AsConfirmedbytheCompany,theCompanyhasissuedaPublicAdvertisementfor
notice to the Members ofthe Company in two Newspapers Namely “Free Press
Journal”inEnglish and “Choutha Sansar” inHindidated 27" August,2026.
iii. The votes cast were unblocked on Monday, 21* September 2026 after the
conclusionoftheAGM andwaswitnessedbytwowitnesses, Mr.ChayeshGargand
Ms. PalakGarg,whoarenotintheemploymentoftheCompany.Theyhavesigned
belowinconfirmationofthesame.
h Garg alak Garg
M. Maheshwari &Associates ContinuationSheet
iv. Thereafter, the details containing, inter-alia, the list of Equity Shareholders who
voted"in favour”or“against”oneachoftheresolutionsthatwasputtovote,were
generated from the e-voting website ofCDSL. Based on the report generated by
CDSL and relied upon by me, data regarding the remote e-voting was scrutinized
ontestcheckbasis.
6. We submit herewith the Consolidated Scrutinizer's Report on the results of the
remotee-votingande-voting,basedonthereportsgeneratedbyCDSL,scrutinized
ontestcheckbasisandrelieduponbymeasunder:-
| Remotee-voting | Venuee-voting | Total Voting
cast their votes
rosearesheld
ten | zoszas |0| 092.854
As per details provided under each one of the Resolution(s)
mentionedhereunder.
|AbstInavaliidnVoetesd/
To receive, consider and adopt the Audited Financial Statements ofthe Company for the
financialyearended March31,2026includingAuditedBalanceSheetasatMarch31,2026,
StatementofProfit&LossAccountandCashFlowstatementfortheyearendedonthatdate
andthereportsoftheBoardofDirectorsandAuditorsthereon.
Meneses TOTAL
Votesinfavourof | 100 |
1,30,92,854
theResolution
M. Maheshwari &Associates ContinuationSheet
ITEMNO. Z - ORDINARY RESOLUTION
To appointShri ArpitBangur (DIN: 02600716), who retiresby rotation, and beingeligible
offershimselfforre-appointmentasaDirector.
Mennerotvenn mm
Votesinfavourof | soo [0 | [asoma | uo
Seman” [2aevzase 0 1,30,92,8
Vvoorteessaaggaainstthe
pe fe
Votes
1,30,92,854
SPECIAL BUSINESS
ITEM NO, 3 - SPECIAL RESOLUTION
To consider and approve the continuation of Smt. Krishna Jajoo as Non-Executive Non-
independentDirector,whoshallattaintheageof7Syearson March28,2027.
M. Maheshwari &Associates ContinuationSheet
ITEM NO.4-ORDINARY RESOLUTION
To Consider and approve Material Related Party Transaction between the Company and
Shriji Polymers (India) Limited (“Shriji") for an aggregate value not exceeding Rs.1800
lakhs during the F.Y 26-27. Provided that such transactions contracts arrangements
agreementsarebeingcarriedoutatanarms-lengthpricingbasisandintheordinarycourse
ofbusiness.
Manner{voting
Votesinfavourof
otesagainstthe
lution
*Note:Thevotescastbyrelatedpartieshavebeenexcludedfromtheabovevotecast.
TTEM.NO.5-ORDINARY RESOLUTION
To Consider and approve Material Related Party Transaction between the Company and
Shriniwas Polyfabrics and Packwell Private Limited {“Polyfab”) foran aggregate value not
exceeding Rs.2700 lakhs during the F.Y 26-27. Provided that such transactions contracts
arrangementsagreementsare beingcarried outatanarms-length pricingbasis and in the
ordinarycourseofbusiness.
Sse [ame fw [oe
Abstained/Invalid = |
Votes
a ae a
M. Maheshwari&Associates ContinuationSheet
RestrictiononUse
7. We hereby confirm that we are maintaining electronic voting data received from the
Service Provider, in respectofthevotescastthrough e-voting.Theelectronicdataandall
other relevant records relatingto e- voting is under oursafe custody and will be handed
over to the Company Secretary for supervising safely after the Chairman considers,
approveandsignstheminutesoftheAGM.
8.
[Showing first 8,000 characters — download PDF for full document]