RAAJ MEDISAFE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/02/2024 ,inter alia, to consider and approve Meeting of the Board of Directors is scheduled to be held on Thurday, February 29, 2024 inti-alia to consider increase in Authorised Capital and Preferential issue of equity shares.\r\nThe Detailed Agenda is as per Letter attached herewith