The Board of directors of the Company transacted business as per the notice of the board meeting.
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The board of Desh Rakshak Aushdhalaya Ltd met on December 6, 2025 and approved several key items. Key decisions include postponing plans to raise funds through convertible warrants/preferential issue, approving the audited financial statements for FY 2024-25, and re-appointing Mr. Tosh Kumar Jain as director retiring by rotation. The board also approved the regularisation of two new Independent Directors (Mr. Rajesh Kumar Gupta and Mrs. Cheena Golani) and the appointment of Mr. Ramesh Chandra Sharma as Secretarial Auditor for a five-year term. The 44th Annual General Meeting is scheduled for December 30, 2025 in Haridwar, with book closure from December 24-30, 2025 and e-voting from December 27-29, 2025. Additionally, the board approved revisions in managerial remuneration for the Managing Director and two Whole-time Directors, and an increase in overall managerial remuneration beyond the 11% of net profits ceiling, all subject to shareholder approval at the AGM.
The postponement of the fund-raising decision may delay any potential capital infusion, while the revised remuneration proposals (if approved by shareholders) could raise the company's fixed-cost base. Shareholders should watch the December 30 AGM for voting outcomes on director appointments and executive pay revisions.