Desh Rakshak Aushdhalaya Ltd Board Approves RTA Change, Re-appoints Internal Auditor, and Plans Expansion

Desh Rakshak Aushdhalaya Ltd Board Approves RTA Change, Re-appoints Internal Auditor, and Plans Expansion​

Desh Rakshak Aushdhalaya Limited, a manufacturer of Ayurvedic and Herbal Products, announced that its Board of Directors conducted a meeting on April 15, 2026. During the meeting, the Board approved several key corporate actions, including a change in the Registrar and Share Transfer Agent (RTA), the re-appointment of the Internal Auditor, and proposals for national and international expansion.

In terms of governance updates, the Board approved the proposal to change the company's Registrar and Share Transfer Agent (RTA) from M/s. MAS Services Limited to M/s. Nivis Corpserve LLP.

The company also formalized its audit structure by considering and approving the re-appointment of Mr. Aman Parashar as the Internal Auditor for the Financial Year 2026-2027. His remuneration for the role was also approved by the Board.

Expansion and Operational Milestones​

The Board of Directors took action on the company’s growth trajectory, passing proposals for setting up new branch offices. The company approved setting up a branch office in other parts of India, subject to receiving required regulatory or statutory approvals. Additionally, the board approved the setting up of a branch office outside India, also subject to necessary regulatory or statutory approvals.

Key Governance Decisions​

During the meeting, the Board addressed several routine governance matters. These included:

• Considering and approving related party transactions, for which Board approval was required.
• Noting the declaration of independence by Independent Directors.
• Noting the notice of disclosure of interest by directors under Section 184 of the Companies Act, 2013.
• Noting the minutes of the previous Board meeting.
• Noting that all directors were present, with no leave of absence granted.

The Board also considered and approved the closure of the trading window for all Designated Persons, Designated Employees, Specified Persons, Connected Persons, Insiders, and their immediate relatives. This window was noted to be active from April 1, 2026, until 48 hours following the declaration of the Audited Financial Results for the fourth quarter and the financial year ended March 31, 2026.

The meeting commenced at 11:00 A.M. and concluded at 12:30 P.M. The proposals and actions were carried out by the Managing Director, Tosh Kumar Jain.

Stock Price Movement​

Desh Rakshak Aushdhalaya Ltd shares closed down 4.66% on Friday, settling at ₹24.55 after falling ₹1.20 from the previous close. Throughout the day's trading session, the stock remained completely locked, failing to establish any intraday movement above ₹24.55.

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