Raaj Medisafe India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Please be informed tat next meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 27th day of May, 2025 inter-alia to take on record Audited Financial Statements for the year ended March 3`1, 2025 and audited Financial Results for the quarter and year ended on March 31, 2025.Other items to be transacted as given in the letter attached.