Desh Rakshak Aushdhalaya Limited (CIN: L33119UR1981PLC006092) has provided pre-intimation of its upcoming Board of Directors meeting scheduled for Friday, 29th May, 2026 at 12:30 P.M. The meeting will be held at the company's registered office at Bhagwant Kuti Kankhal, Haridwar, Uttarakhand-249408, India.
The board meeting agenda includes the following items:
- Grant leave of absence, ascertain quorum and take roll call if required
- Take note of the minutes of the previous board meeting
- Consider and take note of the Auditor's Report on the Financial Results for the quarter and financial year ended 31st March, 2026
- Consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2026
- Consider and approve Audited Statement of Assets and Liabilities as at 31st March, 2026
- Consider and approve Audited Cash Flow Statement as at 31st March, 2026
- Consider and take note of the Auditor's Report on the financial statements for the year ended 31st March, 2026
- Consider and approve the Audited Financial Statement for the year ended 31st March, 2026
- Consider and approve updated policy for determination of materiality based on criteria specified under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
- Consider, discuss and approve any other business with the permission of the Chairman
The trading window for dealing in the company's securities remains closed for all Designated Persons, Designated Employees, Specified Persons, Connected Persons, Insiders and their immediate relatives. The closure period began on 1st April, 2026 and will continue until 48 hours after the declaration of Audited Financial Results for the fourth quarter and financial year ended 31st March, 2026.
The disclosure is made pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The trading window closure complies with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.