Desh Rakshak Aushdhalaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2025 ,inter alia, to consider and approve 1) To take note of ....
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Desh Rakshak Aushdhalaya Ltd, a Haridwar-based maker of Ayurvedic and herbal products (BSE: 531521), has called a board meeting for Friday, April 11, 2025 at 11:00 A.M. The board will, among other items, consider approving the appointment of Mrs. Bhumika Parwani (Chartered Accountant) as Internal Auditor for FY 2025-26 and fix her remuneration. It will also consider a proposal to raise funds up to Rs. 3 crore by issuing equity shares through a preferential allotment or private offering, subject to shareholder and regulatory approvals. Routine items include noting director disclosures, independence declarations from independent directors, and any required related-party transactions. The trading window for insiders is already closed from April 1, 2025 until 48 hours after the audited FY25 results are declared.
The proposed Rs. 3 crore preferential equity issue could dilute existing shareholders if approved, but also brings fresh capital into this small-cap ayurvedic company. Watch the April 11 outcome for the issue price and use of funds, which will determine whether this is viewed positively or negatively by the market.