Desh Rakshak Aushdhalaya Ltd
Board Meeting Outcome for Outcome Of Board Meeting Held On Friday 11Th Day Of April 2025 Meeting Commenced At 11:00 A.M. And Concluded At 12:45 P.M Pursuant To Para A Of Part A Of Schedule III And Regulation 30 Of The SEBI (LODR) Reg 2015
12:50 PM, 11th Apr 2025
With reference to the captioned subject we wish to inform you that the Board of Directors of the company in its meeting held on Friday 11th day of April 2025 has discussed considered and took noted and approved the following matters: 1.Taken on record Notice of Disclosure of Interest by Directors 2.Taken on record the declaration of independence by Independent Director. 3. Considered and Approved related party transactions 4. Took noted of the Closure of Trading window .5. Approved Appointment of Mrs. Bhumika Parwanias the internal auditor 6.Considered and Approved proposal for raising of funds upto to an amount of Rs. 30000000 by create offer issue and allot such number of equity shares through private offerings / preferential issue.