Key Quantitative Figures
- Cutoff date for email registration: August 28, 2026
- Date of physical letter dispatch: September 1, 2026
- AGM scheduled date: September 25, 2026 at 3:00 PM IST
Dates of Action
- Board meeting approval date for AGM notice: August 27, 2026
- Physical letters sent to shareholders: September 1, 2026
- Reference date for unregistered email addresses: August 28, 2026
- 45th Annual General Meeting date: September 25, 2026
Parties Involved
- Regulatory reference: BSE Limited (Scrip Code: 531521)
- Signatories: Sohini Bansal (Company Secretary and Compliance Officer, ICSI Membership No. 646240) and Tosh Kumar Jain (Managing Director, DIN: 01540363)
- Recipients: Shareholders without registered email addresses with Company/Depository Participants
Purpose and Rationale
Compliance with Regulation 36(1)(b) of SEBI LODR Regulations requiring companies to provide web link access to Annual Report and AGM notice to shareholders who have not registered their email addresses. The communication enables shareholders to access digital copies of financial documents.
Web Link Details
- Annual Report web link: https://www.deshrakshak.in/wp-content/uploads/2026/08/Annual-Report-for-the-Financial-Year-2025-2026.pdf
- Exact path: www.deshrakshak.in > Investor Relations > Annual Reports > Annual Report for the financial year 2025-2026
Financial Impact
No financial impact quantified in the disclosure. The action represents administrative compliance communication.
Mode of Communication
Physical letters sent to shareholders without registered email addresses as of August 28, 2026. AGM to be conducted through physical mode.