Desh Rakshak Aushdhalaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2025 ,inter alia, to consider and approve Pursuant to Reg 29 of the SEBI (LODR) Reg, 2015, Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, September 09, 2025 at 01:00 PM at the Registered Office to consider, take note &/or approve the following matters- 1. To grant leave of Absence, if any, ascertain Quorum & take roll call, if required. 2. To take note the minutes of the previous meeting of Board of Directors . 3. To consider & approve allotment by way of preferential issue of 12,60,000 Equity Shares of face value of Rs. 10/- each of the Company for cash at a price of Rs. 22/- [including a premium of Rs. 12/- per equity share of Rs. 10/- each of the Company to identified allottees belonging to non-promoter category as approved by shareholders. 4. To consider, discuss & approve any other business with the permission of the Chairman.
Pursuant to Regulation 30 & 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of letter send to the shareholders whose email addresses are not registered with the Company/Company's RTA/ Depository / Depository Participant(s) for the following purposes: 1- Intimating the exact web-link from where the AGM Notice and Annual Report for the Financial Year 2024-25 can be accessed on the Company's website; 2- For completing their KYC; 3-Pursuant to the SEBI circular SEBI/HO/MIRSD/MIRSDPoD/P/CIR/2025/97 dated 2nd July 2025, Shareholders are requested to Relodge their Transfer Deeds which were originally lodged before lst April, 2019 but were rejected/ returned/ not attended due to deficiency in the documents/process or otherwise.
Pursuant to SEBI (LODR) Regulations, 2015 we submit herewith the proceedings of 39th Annual General Meeting of our company held on 4th September 2025 through audio / video visual communications.
Outcome of the Board Meeting held on 04.09.2025 pursuant to Regulations 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations').
