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:\r\n1. Increase in Authorised Capital\r\n2. Issue of further equity shares by way of Preferential Issue to Select Group of Persons.\r\n3. To convene EGM on 20.01.2026\r\nOther Items as per Agenda attached herewith