The Company hereby submit proceedings of 44th Annual General Meeting of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Desh Rakshak Aushdhalaya Limited, a small-cap Haridwar-based Ayurvedic products maker (BSE: 531521), held its 44th AGM on December 30, 2025, from 3:00 PM to 4:30 PM at its registered office. Of the 2,177 shareholders on the record date, only 23 attended in person (3 promoters, 20 public), with no proxy or video conference participation. The auditors' reports carried no qualifications or adverse remarks. Shareholders approved all 9 resolutions, including adoption of FY25 audited financials, re-appointment of CMD Tosh Kumar Jain, appointment of a new Secretarial Auditor, regularisation of two new Independent Directors for five-year terms, and – notably – revisions to managerial remuneration for three directors (CMD Tosh Kumar Jain, WTD Arihant Kumar Jain, WTD Monika Jain) along with raising the overall managerial remuneration cap beyond 11% of net profits.
The clean audit report and routine governance items (auditor change, new independent directors) are neutral-to-positive, but the multiple special resolutions to hike pay for the promoter-family directors and to widen the overall managerial pay ceiling above 11% of net profits are noteworthy for shareholders to monitor, as they directly affect the company's profitability going forward.