Desh Rakshak Aushdhalaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2025 ,inter alia, to consider and approve 1) To take note of Disclosure of Interest u/s 184 of Companies Act, 2013. 2) To take note of Declaration of Independence u/s 149(7) of Companies Act, 2013. 3) To discuss, consider & pass Resolution for any RTP for which approval of board of directors of the company will be required u/s 188(1) of Companies Act, 2013. 4) To take note of the Closure of Trading window for all the Designated Persons, Designated Employees, Specified Persons, Connected Persons, Insiders and their immediate relatives. 5) To discuss, consider & approve resolution for appointment of Mrs. Bhumika Parwani (CA in Practice) as Internal Auditor of company & to fix their Remuneration for F/Y 2025-26. 6) To discuss, consider and approve proposal for raising of funds upto to an amount of Rs. 3,00,00,000 (Rupees Three Crores Only) by create, offer, issue and allot such number of equity shares through private offerings / preferential issue 7) To consider and discuss any other business with the permission of the Chairman.