Desh Rakshak Aushdhalaya Ltd

Desh Rakshak Aushdhalaya Ltd

Desh Rakshak Aushdhalaya Limited held its 45th Annual General Meeting on September 25, 2026, with 23 shareholders present. The meeting was conducted in compliance with the applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Chairman delivered a speech, providing an overview of the company's business performance, financials, and initiatives to improve profitability. The meeting concluded without any qualifications, reservations, or adverse remarks in the Auditors' Report on the Financial Statements.

Desh Rakshak Aushdhalaya Ltd

Desh Rakshak Aushdhalaya Ltd has announced the intimation for publication of public notice of its 45th Annual General Meeting (AGM) as per Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Desh Rakshak Aushdhalaya Ltd

Desh Rakshak Aushdhalaya Ltd has announced the publication of a public notice for its 45th Annual General Meeting (AGM) to be held on September 25, 2026.

Desh Rakshak Aushdhalaya Ltd

Desh Rakshak Aushdhalaya Ltd has sent letters to shareholders whose email addresses are not registered with the company or depository participants, providing a weblink to access the Annual Report for the financial year 2025-26 and Notice of the 45th Annual General Meeting.

Desh Rakshak Aushdhalaya Ltd

Desh Rakshak Aushdhalaya Ltd has announced the closure of its register of members and share transfer books from September 19 to 25, 2026, for its 45th Annual General Meeting.

Desh Rakshak Aushdhalaya Ltd

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

Desh Rakshak Aushdhalaya Ltd

Desh Rakshak Aushdhalaya Ltd has informed about the Board of Directors' decisions in the board meeting held on August 27, 2026, including approval for increase in overall managerial remuneration and revision in managerial remuneration payable to certain directors.

Desh Rakshak Aushdhalaya Ltd

Desh Rakshak Aushdhalaya Ltd has announced the re-appointment of Mr. Arihant Kumar Jain as whole-time director, subject to approval from members at the 45th Annual General Meeting.

Desh Rakshak Aushdhalaya Ltd

Desh Rakshak Aushdhalaya Ltd has submitted its Annual Report for the 45th AGM, approved by the Board of Directors on August 27, 2026, for the financial year 2025-2026.

Desh Rakshak Aushdhalaya Ltd

Desh Rakshak Aushdhalaya Ltd has submitted a notice of its 45th Annual General Meeting (AGM) to be held on September 25, 2026, at 3:00 PM at its registered office in Haridwar, Uttarakhand. The AGM will consider the adoption of the audited financial statements for the financial year ended March 31, 2026, and the re-appointment of a director.

Desh Rakshak Aushdhalaya Ltd

Desh Rakshak Aushdhalaya Ltd's Board of Directors held a meeting on August 27, 2026, and approved various matters, including the re-appointment of directors, increase in managerial remuneration, and the convening of the 45th Annual General Meeting.

Desh Rakshak Aushdhalaya Ltd

Desh Rakshak Aushdhalaya Ltd has published unaudited financial results for the quarter ended June 30, 2026, as per Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in newspapers.

Desh Rakshak Aushdhalaya Ltd

Desh Rakshak Aushdhalaya Ltd has submitted a statement confirming that there is no deviation or variation in the use of proceeds from the allotment of 12,60,000 equity shares on a preferential basis for the quarter ended June 30, 2026.

Desh Rakshak Aushdhalaya Ltd

Desh Rakshak Aushdhalaya Ltd has submitted its unaudited financial results for the quarter and year to date ended 30th June, 2026, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's revenue from operations for the quarter ended 30th June, 2026, was Rs. 82.83 lakhs, with a total revenue of Rs. 346.38 lakhs. The company's profit before exceptional and extraordinary items and tax for the quarter ended 30th June, 2026, was Rs. 8.03 lakhs.

Desh Rakshak Aushdhalaya Ltd

Desh Rakshak Aushdhalaya Ltd's board meeting on August 13, 2026, discussed and approved various matters, including the quarterly and year-to-date unaudited financial results for the first quarter ended June 30, 2026. The company enclosed the Limited Review Report, unaudited financial results, and a declaration by the company in respect of the unmodified opinion.

Desh Rakshak Aushdhalaya Ltd

Desh Rakshak Aushdhalaya Ltd has scheduled a board meeting on August 13, 2026, to consider quarterly and year-to-date unaudited financial results for the first quarter ended June 30, 2026, and other business.

Desh Rakshak Aushdhalaya Ltd

Desh Rakshak Aushdhalaya Ltd announced a change in its Registrar and Share Transfer Agent (RTA). The company has replaced M/s. MAS Services Limited with M/s. Nivis Corpserve LLP, effective June 17, 2026. This administrative change follows a Board Resolution dated April 15, 2026. A tripartite agreement was signed on June 20, 2026, between the company, the old RTA, and the new RTA to formalize the transition of shareholder services.