Desh Rakshak Aushdhaya Limited Board Meeting Scheduled for April 15, 2026
Desh Rakshak Aushdhaya Limited, a manufacturer of Ayurvedic and Herbal Products, has scheduled its Board of Directors meeting for Wednesday, April 15, 2026, at 11:00 A.M. The meeting is set to take place at Bhagwant Kuti, Kankhal, Haridwar, Uttarakhand-249408, India.The company plans to discuss and consider several key business points during the session. The agenda items include:
- Granting leave of Absence, ascertain Quorum, and taking a roll call if necessary.
- Taking note of the minutes from the previous Board of Directors meeting.
- Noting the Disclosure of Interest by Directors under Section 184 of the Companies Act, 2013.
- Noting the Declaration of Independence by Independent Directors as required under Section 149(7) of the Companies Act, 2013.
- Discussing, considering, and passing a Resolution for any Related Party Transaction requiring board approval under Section 188(1) of the Companies Act, 2013.
- Noting the closure of the trading window for Designated Persons, Designated Employees, Specified Persons, Connected Persons, Insiders, and their immediate relatives, effective from April 1, 2026, and continuing until 48 hours after the declaration of Audited Financial Results for the fourth quarter and the financial year ended on March 31, 2026.
- Discussing, considering, and approving the re-appointment of Mr. Aman Parashar as the Internal Auditor and fixing remuneration for the financial year 2026-2027.
- Considering and approving the proposal for changing the Registrar and Share Transfer Agent (RTA) from M/s. MAS Services Limited to M/s. Nivis Corpserve LLP.
- Considering and approving proposals for setting up branch offices in other parts of India, contingent upon receiving necessary regulatory or statutory approvals.
- Considering and approving proposals for setting up branch offices outside India, contingent upon receiving necessary regulatory or statutory approvals.
- Considering, discussing, and approving any other business with the permission of the Chairman.
The trading window for dealing in the securities of the Company for all designated parties has been noted as closed effective from April 1, 2026, and will remain closed until 48 hours following the announcement of the Audited Financial Results for the fourth quarter and the financial year ending March 31, 2026.
The notices were issued on April 9, 2026.
Stock Price Movement
Desh Rakshak Aushdhalaya Ltd shares closed Thursday at ₹25.75, dipping 4.63% for the day. The stock saw action in its range, fluctuating between a low of ₹25.68 and an intraday high of ₹26.46.Source:
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