Please Find Enclosed herewith advertisement published in newspapers informing about the 44th Annual General Meeting pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Desh Rakshak Aushdhalaya Ltd, an Ayurvedic and herbal products manufacturer based in Haridwar (BSE Scrip Code: 531521), has submitted to BSE copies of newspaper advertisements published about its 44th Annual General Meeting. The 44th AGM is scheduled for Tuesday, December 30, 2025 at 3:00 PM at the company's registered office in Bhagwant Kuti, Kankhal, Haridwar. The cut-off date for e-voting eligibility is December 23, 2025, and the remote e-voting window will be open from December 27 (9:00 AM) to December 29 (5:00 PM) via NSDL. The Register of Members and Share Transfer Books will remain closed from December 24 to December 30, 2025. The AGM notice was dispatched on December 6, 2025, and the FY 2024-2025 annual report is available on the company's website.
This is a routine regulatory compliance filing and carries no material business impact. Shareholders should note the e-voting dates and the book closure period to ensure their participation in the AGM and related voting.