Raaj Medisafe India Ltd

Raaj Medisafe India EGM Recap: Key Decisions & Capital Boost 📈

- EGM held on January 20, 2026, via video conferencing with 42 attendees, including Promoter Group.

- Key leaders present: Chairman & MD Mr. Arpit Bangur, Joint MD Mr. Navin Jhawar, and other directors.

- Remote e-voting open from January 17–19, 2026, with live voting during EGM.

- Three major resolutions passed:

1. Authorised Capital raised from ₹15.00 Cr to ₹18.00 Cr (Ordinary Resolution).

2. Preferential issue of 32.75L equity shares (₹10 face value + ₹45 premium per share) (Special Resolution).

3. Approval for loans/advances/guarantees under Section 185 of Companies Act, 2013 (Special Resolution).

- Shareholder queries addressed during the meeting.

- EGM concluded at 4:42 PM on January 20, 2026.