Key Dates and Events

  • Board meeting date: August 27, 2026 (2:00 PM to 5:00 PM)
  • AGM date: September 25, 2026 (3:00 PM)
  • Venue: Registered office at Bhagwant Kuti Kankhal, Haridwar, Uttarakhand-249408
  • Remote e-voting period: September 22, 2026 (9:00 AM) to September 24, 2026 (5:00 PM)
  • Cut-off date for voting eligibility: September 18, 2026
  • Book closure period: September 19, 2026 to September 25, 2026

Ordinary Business Items

1. Adoption of Annual Financial Statements: To receive, consider and adopt audited financial statements for FY 2025-2026 ended March 31, 2026 together with reports of Board of Directors and auditors.

2. Reappointment of Director: Mr. Arihant Kumar Jain (DIN: 06401053), Whole-time Director, retires by rotation under Section 152(6) of Companies Act, 2013 and offers himself for reappointment.

Special Business Items

3. Increase in Overall Managerial Remuneration: Seeking approval to increase overall managerial remuneration payable in excess of 11% of net profits for FY 2026-27 under Sections 197 and 198 of Companies Act, 2013.

4. Revision in Remuneration for Mr. Tosh Kumar Jain: Seeking approval for revision in remuneration for Mr. Tosh Kumar Jain (DIN: 01540363), Managing Director, in excess of 10% of net profits for FY 2026-27.

5. Revision in Remuneration for Mr. Arihant Kumar Jain: Seeking approval for revision in remuneration for Mr. Arihant Kumar Jain (DIN: 06401053), Whole-time Director, in excess of 10% of net profits for FY 2026-27.

6. Revision in Remuneration for Mrs. Monika Jain: Seeking approval for revision in remuneration for Mrs. Monika Jain (DIN: 03403491), Whole-time Director, in excess of 10% of net profits for FY 2026-27.

Financial Information

  • FY26 Net Profit: ₹56,21,600 (compared to FY25: ₹47,66,244)
  • FY26 Net Worth: ₹13,00,85,573 (compared to FY25: ₹9,67,43,940)
  • Shareholding pattern as of March 31, 2026:
  • Tosh Kumar Jain: 12,49,800 shares (21.93%)
  • Arihant Kumar Jain: 2,09,080 shares (3.67%)
  • Monika Jain: 12,11,520 shares (21.26%)

Voting Arrangements

  • Scrutinizer: Mr. Ramesh Chandra Sharma, Proprietor of R.C. Sharma and Associates, Practicing Company Secretaries
  • Remote e-voting agency: National Securities Depository Limited (NSDL)
  • Physical voting available at AGM for members not using remote e-voting
  • Results to be declared within 48 hours of AGM conclusion and posted on company website (www.deshrakshak.in) and NSDL website

Corporate Details

  • Industry: Manufacturers of Ayurvedic and Herbal Products
  • Registrar & Transfer Agent: Nivis Corpserve LLP (changed from MAS Services Limited effective June 17, 2026)
  • Listed on: BSE Limited

Additional Information

  • Company received 3-month extension from ROC Uttarakhand for holding 44th AGM for FY 2024-25
  • All directors attended all 11 board meetings during the year
  • Explanatory statement provides detailed background on remuneration proposals and director qualifications
  • Various shareholder service updates including mandatory PAN, KYC details, and dematerialization requirements