Intimation regarding compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Desh Rakshak Aushdhalaya Limited, an Ayurvedic and herbal product manufacturer based in Haridwar, has informed BSE that its Board approved the Annual Report for FY 2024-25 at a meeting held on December 6, 2025. The company's 44th Annual General Meeting is scheduled for Tuesday, December 30, 2025, at 3:00 PM in physical mode. In line with SEBI's Regulation 36(1)(b), the company sent letters on December 6, 2025, to shareholders whose email addresses are not registered with the company or depository, sharing the web-link where the Annual Report and AGM Notice can be accessed. The web-link is hosted on the company's website under the Investor Relations section.
This is a routine regulatory compliance filing related to AGM communication and does not contain any business or financial decision that would affect the stock price. Shareholders whose emails are not registered should update them to receive future communications electronically.