Desh Rakshak Aushdhalaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2025 ,inter alia, to consider and approve 1)To grant leave of ....
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Desh Rakshak Aushdhalaya Ltd, an Ayurvedic and herbal products maker based in Haridwar and listed on BSE (Scrip Code: 531521), has called a Board meeting on 6th December 2025 at 10:00 AM. The agenda includes approving the audited financial statements and annual report for FY 2024-25, re-appointing Mr. Tosh Kumar Jain (Director), and regularising Mr. Rajesh Kumar Gupta and Mrs. Cheena Golani as Independent Directors. Notably, the Board will consider postponing the decision on raising funds through convertible warrants on a preferential basis. Other items cover appointing a Secretarial Auditor (Mr. Ramesh Chandra Sharma), increasing managerial remuneration limits, and finalising arrangements for the 44th Annual General Meeting, including e-voting via NSDL and book closure.
The postponement of the fundraise decision may be seen as a mild negative for shareholders expecting capital infusion, while approval of FY25 results and AGM-related items are routine. The trading window is already closed since 21st November 2025 and will reopen 48 hours after the AGM concludes, limiting insider activity until then.