With reference to the captioned subject, the company hereby inform that the Board of Directors of the Company in its meeting held on Thursday, 27th day of November, 2025 has discussed, ....
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Desh Rakshak Aushdhalaya Limited, an Ayurvedic and herbal products manufacturer based in Haridwar, held its board meeting on 27th November 2025 (3:00 PM to 4:00 PM). The Board noted the closure of the trading window for insiders from 21st November 2025 until 48 hours after the 44th Annual General Meeting. The Board approved a proposal to raise funds by issuing convertible warrants through a preferential issue to select investors, subject to shareholder and regulatory approvals. The Board also appointed Mr. Arpit Baslas (IBBI/RV/03/2020/13260) as the Registered Valuer, likely in connection with the fundraise.
The planned preferential issue of convertible warrants could lead to dilution of existing shareholders' equity, depending on the issue size and pricing. Approval is pending from shareholders and regulators, so the immediate impact is limited but warrants should be watched once terms are finalized.