Desh Rakshak Aushdhalaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. To grant leave ....
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Desh Rakshak Aushdhalaya Ltd, an ayurvedic and herbal products maker based in Haridwar, has informed BSE about a Board Meeting fixed for Wednesday, 13 August 2025 at 3:00 PM at its registered office. The Board will consider and approve the unaudited financial results for the quarter ended 30 June 2025 along with the Limited Review Report. It will also consider appointing two Additional Independent Directors — Mrs. Cheena Golani (DIN: 11220936) and Mr. Rajesh Kumar Gupta (DIN: 01048355). Additionally, the trading window for designated persons and insiders remains closed until 48 hours after the Q1 results are declared.
Investors should watch for the Q1 FY26 results on or after 13 August 2025, as this will be the first earnings update for the quarter. The proposed induction of two independent directors signals board-level strengthening, which is a routine governance step.