With reference to the captioned subject, the company Desh Rakshak Aushdhalaya Limited wish to inform you that the Board of Directors of the Company in its meeting held on Saturday, 30th ....
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Desh Rakshak Aushdhalaya Limited, an Ayurvedic and herbal products manufacturer based in Haridwar, held a Board meeting on August 30, 2025. The board noted the closure of the trading window for insiders from August 22, 2025. It took note of the BSE in-principle approval (received on August 26, 2025) for a proposed preferential issue of 12,60,000 equity shares of Rs. 10 face value each, and approved the private placement offer letter in Form PAS-4. The board also approved filing an application with the Registrar of Companies to seek an extension for holding the 44th Annual General Meeting.
The proposed preferential issue of 12.6 lakh new equity shares will lead to equity dilution for existing shareholders, though it could also bring in fresh capital. Investors should watch for further disclosures on the issue price, allottees, and use of funds, as well as the new date for the 44th AGM.