Desh Rakshak Aushdhalaya Ltd

Desh Rakshak Aushdhalaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2025 inter alia to consider and approve 1) To take note of Disclosure of Interest u/s 184 of Companies Act 2013. 2) To take note of Declaration of Independence u/s 149(7) of Companies Act 2013. 3) To discuss consider & pass Resolution for any RTP for which approval of board of directors of the company will be required u/s 188(1) of Companies Act 2013. 4) To take note of the Closure of Trading window for all the Designated Persons Designated Employees Specified Persons Connected Persons Insiders and their immediate relatives. 5) To discuss consider & approve resolution for appointment of Mrs. Bhumika Parwani (CA in Practice) as Internal Auditor of company & to fix their Remuneration for F/Y 2025-26. 6) To discuss consider and approve proposal for raising of funds upto to an amount of Rs. 30000000 (Rupees Three Crores Only) by create offer issue and allot such number of equity shares through private offerings / preferential issue 7) To consider and discuss any other business with the permission of the Chairman.