Pursuant to the provisions of Para A of Part A of Schedule III read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed ....
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Awaiting price reaction for this filing.
Desh Rakshak Aushdhalaya Limited, a Haridwar-based ayurvedic and herbal products company (BSE Scrip Code: 531521), has submitted to BSE the newspaper advertisement published on May 7, 2025 announcing its Extra-Ordinary General Meeting (EGM). The EGM is scheduled for Thursday, May 29, 2025 at 11:00 AM at Bhagwant Kuti, Kankhal, Haridwar, Uttarakhand, to transact special business. The original EGM notice was issued on May 5, 2025 and is available on the company's website. Remote e-voting will be open from May 26, 2025 (9:00 AM) to May 28, 2025 (5:00 PM), and the Register of Members and Share Transfer Books will remain closed from May 23 to May 29, 2025. The specific agenda items and resolutions are not detailed in this filing and refer shareholders to the EGM notice on the company's website.
This is a routine procedural disclosure with no direct impact on stock price. Shareholders should note the EGM date (May 29, 2025) and e-voting window (May 26-28, 2025) if they wish to participate. The book closure period (May 23-29) means no share transfers will be processed during this time. Investors should check the company's website (www.deshrakshak.in) for the detailed EGM agenda and resolutions to assess any potential impact.