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Awaiting price reaction for this filing.
Desh Rakshak Aushdhalaya Ltd, an Ayurvedic and herbal products maker based in Haridwar, has called its 44th AGM for Tuesday, 30th December 2025 at 3:00 PM at its registered office. The ordinary business includes adoption of the audited financial statements for FY ended 31st March 2025 and the re-appointment of Managing Director Mr. Tosh Kumar Jain, who retires by rotation. Under special business, shareholders will vote on appointing Mr. Ramesh Chandra Sharma as Secretarial Auditor for five consecutive years (till the 49th AGM in 2030) and on regularising Mr. Rajesh Kumar Gupta and Mrs. Cheena Golani as Independent Directors for 5-year terms. Three special resolutions seek to raise the overall managerial remuneration ceiling beyond 11% of net profits and to revise the pay of Mr. Tosh Kumar Jain, Mr. Arihant Kumar Jain and Mrs. Monika Jain. The cut-off date for e-voting eligibility is 23rd December 2025, and the share transfer books will remain closed from 24th to 30th December 2025.
This is largely a procedural AGM notice, but shareholders should pay attention to the special resolutions seeking to lift managerial remuneration above the statutory 11% of net profits cap, as higher payouts to directors could reduce profits available for dividends. Director re-appointments and regularisations are routine and unlikely to materially move the stock.