Desh Rakshak Aushdhalaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve The meeting of the ....
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Desh Rakshak Aushdhalaya Ltd, an Ayurvedic and herbal products maker based in Haridwar, has called a board meeting on Saturday, August 30, 2025 at 2:00 PM. The board will consider 'in-principle' approval for a preferential issue of 12,60,000 equity shares (face value Rs. 10 each) — for which BSE has already granted in-principle approval via letter dated August 26, 2025. The board will also approve the private placement offer letter (Form PAS-4), take note of the ongoing trading window closure (effective from August 22, 2025 until 48 hours after the meeting), and seek approval from the Registrar of Companies to extend the 44th Annual General Meeting. Routine items like leave of absence, quorum confirmation, and previous meeting minutes are also on the agenda.
The proposed preferential issue of 12.6 lakh shares will lead to equity dilution for existing shareholders once executed. The AGM extension request suggests the company needs additional time to finalise annual accounts or audit, which may be a minor near-term governance concern.