Raaj Medisafe India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Next Board Meeting is scheduled to be held on 11th February, 2026 at 3.00 PM inter-alia to consider and take on records Unaudited Financial Results for the Quarter ended December 31, 2025. Other items to be transacted are as per Agenda attached