Raaj Medisafe India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve Next meeting of the Board of Directors of the company is scheduled to be held on Monday, the 11th August, 2025 inter alia to :1. consider to to appoint Chief Financial Officer of the Company.2. consider and to appoint Secretarial Auditors for a period of 5 years3. consider and to appoint Statutory Auditors of the Company for a period of 5 years4. consider and to approve unaudited Financial Results for the quarter ended June 30, 2025.Other Items to be transacted are asper letter attached.