Desh Rakshak Aushdhalaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2026 ,inter alia, to consider and approve the following businesses: ....
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Desh Rakshak Aushdhalaya Ltd, a Haridwar-based Ayurvedic and herbal products maker (BSE scrip 531521), has called a board meeting on Wednesday, 15th April 2026 at 11:00 AM. The board will consider several key items including re-appointment of Mr. Aman Parashar as Internal Auditor for FY 2026-27, and a change of Registrar and Share Transfer Agent from MAS Services Limited to Nivis Corpserve LLP. It will also evaluate proposals to set up new branch offices both within India and overseas, subject to regulatory approvals. Additionally, the board will consider any related party transactions under Section 188 of the Companies Act, 2013. The trading window for insiders remains closed from 1st April 2026 until 48 hours after the declaration of audited Q4 and FY26 financial results.
This is largely a routine pre-intimation, but the proposed RTA change, potential branch expansion (domestic and international), and any related party transactions could be material once the board formally approves them on 15th April. Shareholders should watch for the post-meeting outcome announcement for actual decisions on expansion and RTA switch.