BSECompany Update26 Aug 2026 · 26 Aug 2026, 06:16 pm
We submit herewith letters sent to Shareholders under Regulation 36(1)(b) of SEBI (LODR), Regulations, 2015, whose e-mail IDs are not registered with Company/RTA/Depositories
Raaj Medisafe India Ltd · 524502
✦ AI Summary
Raaj Medisafe India Ltd has submitted letters to shareholders under Regulation 36(1)(b) of SEBI (LODR), Regulations, 2015, whose e-mail IDs are not registered with Company/RTA/Depositories. The letters inform shareholders about the availability of the Annual Report for FY 2025-26 on the Company's website. The Company has also scheduled its 41st Annual General Meeting (AGM) to be held on September 21, 2026, through Video Conference facility/Other Audio Visual Means (VC/OAVM).
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
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 - Compliance - Regulation 36 (1) (B)
Attachments (1)
📄pdf
Download →
4c789fd2-63db-452c-a6d6-cfb782ac3fb4.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
August 26, 2026
Corp. Relationship Dept.
BSE Ltd.
Phiroze Jeebhoy Towers
Dalal Street, Fort,
Mumbai-400001
Dear Sirs/Madam,
Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 (“SEBI Listing Regulations”)
Pursuant to Regulations 30 of the SEBI Listing Regulations, 2015 we wish to inform you that in
compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, Raaj Medisafe India Limited ('the
Company') has sent letters to those Shareholders whose e-mail addresses are not registered with
Company/Registrar & Transfer Agent/Depository Participants, providing the weblink of Company’s
website from where the Annual Report for FY 2025-26 can be accessed. A copy of the letter is
enclosed herewith for your record.
Please take the same on record.
Thanking you,
Yours faithfully,
FOR RAAJ MEDISAFE INDIA LIMITED
ARPIT BANGUR
MANAGING DIRECTOR
DIN:02600716
Encl: as above
RAAJ MEDISAFE INDIA LIMITED
CIN: L33112MP1985PLC003039
Regd. Office : 75/2 & 3, INDUSTRIAL AREA, MAXI ROAD, UJJAIN-456010
E-mail : raajmedisafe@gmail.com, Website: www.raajmedisafeindia.com
Phone: 0734 2518989 2513349
Date: August 26, 2026
The Shareholders of
Raaj Medisafe India Limited
Dear Sir/Madam,
Sub: Notice of 41ST Annual General Meeting of the Members of Raaj Medisafe India Limited
and Annual Report for the year ended March 31, 2026
------------------------------------------------------------------------------------------------------------------------------------------------------------
We are pleased to inform you that the 41ST Annual General Meeting (‘AGM’) of Raaj Medisafe India Limited (‘the
Company’) is scheduled to be held on Monday, the 21st day of September, 2026 at 3.00 PM through Video Conference
facility/ Other Audio Visual Means (‘VC’/ ‘OAVM’). In compliance with Regulation 36(1) of SEBI Listing Regulations,
electronic copies of the Notice convening the AGM along with Annual Report for Financial Year 2025-26 is being sent via
email to all the shareholder(s) whose e-mail addresses are registered with the Company / RTA / Depository Participant (s).
Please be informed that on scrutiny of the records, we find that your e-mail address is not registered against your demat
account / Folio number, therefore, pursuant to Regulation 36 (1)(b) of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, we hereby inform you that Annual Report of the Company for the year 2025-26 which
includes the Notice of AGM can be accessed on the Company’s website mentioned below:
www.raajmedisafeindia.com>Investor Relations>Annual Reports.
Additionally, Notice of the AGM and the Annual Report – 2025-26 is also available on the website of BSE Limited at
www.bseindia.com.
Key details for the AGM are as under:
Sr. No. Particulars Dates
1 Cut-off date for e-Voting Monday, 14th September, 2026
2 e-Voting start date and time 18th September, 2026 at 9.00 A.M.
3 e-Voting end date and time 20th September, 2026 at 5.00 PM
Necessary arrangements for evoting and Video Conferencing facility for 41ST Annual General Meeting shall be provided
by Central Depository Services (India) Limited
Members holding shares in physical mode and those who have not updated their email addresses with the Company / RTA
are requested to update the same by writing at investor@ankitonline.com or raajmedisafe@gmail.com. Members
holding shares in dematerialized mode are requested to register/ update their email addresses with their respective DPs.
Shareholders holding equity shares of the Company in physical mode are requested to make your Folio KYC complaint by
sending the Forms ISR-1, ISR-2, ISR-4, SH-13 and SH-14 along with original Share Certificates alongwith CML of not
older than 2 (Two) months to RTA, Ankit Consultancy Pvt Ltd., 60, Electronic Complex, Pardeshipura, Indore-452010 for
further doing the needful in the matter.
The aforesaid Forms are available on the website of the Company:
www.raajmedisafeindia.com>Investor Relations>Shareholder Service Request Forms Reports
Thanking you,
For Raaj Medisafe India Limited
Sd/-
Sachin Sarda
Company Secretary & Compliance Officer