Annual report for F/Y 2024-2025
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Awaiting price reaction for this filing.
Desh Rakshak Aushdhalaya Limited, a Haridwar-based ayurvedic and herbal products manufacturer (BSE scrip 531521) established in 1901, filed its 44th Annual Report for FY 2024-2025 with BSE on December 6, 2025. The 44th Annual General Meeting is scheduled for December 30, 2025 at 3:00 PM at the registered office in Kankhal, Haridwar. Key AGM agenda items include adoption of FY25 financial statements, re-appointment of Managing Director Tosh Kumar Jain (retiring by rotation), appointment of R.C. Sharma & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), regularisation of two Independent Directors (Rajesh Kumar Gupta and Cheena Golani), and approval to increase overall managerial remuneration beyond the 11% statutory cap of net profits, along with revised remuneration packages for Tosh Kumar Jain (MD), Arihant Kumar Jain (WTD), and Monika Jain (WTD). The e-voting cut-off date is December 23, 2025.
Routine compliance filing with no direct impact on stock price, but shareholders should note the proposed increase in managerial remuneration above the 11% net profit threshold, which will require their voting approval at the AGM.