BSECompany Update3d ago · 27 Aug 2026, 05:20 pm

Intimation regarding record date

Desh Rakshak Aushdhalaya Ltd · 531521

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Desh Rakshak Aushdhalaya Ltd has announced the record date for its 45th Annual General Meeting, scheduled to be held on September 25, 2026.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Desh Rakshak Aushdhalaya Ltd - 531521 - Intimation Regarding Record Date

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Established in 1901 CIN L33119UR1981PLC006092 DESH RAKSHAK AUSHDHALAYA LIMITED BHAGWANT KUTI KANKHAL-249408, HARIDWAR (UTTARAKHAND) INDIA Manufacturers of Ayurvedic and Herbal Product Phone: (01334) 243833, 245877, 242333 Tele Fax: (01334) 245866 E-mail: dral95@yahoo.com, dral96@yahoo.in website: www.deshrakshak.in To, Date: 27/08/2026 Corporate Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 BSE Scrip Code: 531521 SUB- INTIMATION FOR RECORD DATE Respected Sir/Mam, This is to inform you that the 45th Annual General Meeting of the company Desh Rakshak Aushdhalaya Limited (“the Company”) (CIN: L33119UR1981PLC006092) scheduled to be held on Friday, 25th September, 2026 at 03:00 P.M. The Board decided Friday, 18th September, 2026 as the cut-off date/Record Date for reckoning the voting rights of the members for the purpose of 45th Annual General Meeting of the company. You are requested to take on the record and do the needful. Thanking You. Yours Faithfully For Desh Rakshak Aushdhalaya Limited Tosh Kumar Jain Managing Director DIN: 01540363 Date: August 27, 2026 Place: Haridwar