Desh Rakshak Aushdhalaya Ltd to Hold Board Meeting on April 15, 2026: Key Agenda Includes Re-Appointment of Internal Auditor and Proposal for Change in Registrar and Share Transfer Agent

Desh Rakshak Aushdhalaya Ltd, a manufacturer of Ayurvedic and Herbal Products, has informed BSE that the company will hold a Board Meeting on April 15, 2026. The meeting will be held at Bhagwant Kuti, Kankhal, Haridwar, Uttarakhand-249408 India. The agenda for the meeting includes granting leave of absence, if any, and ascertaining Quorum. The minutes of the previous meeting of the Board of Directors will be taken into note. The company will also take note of Disclosure of Interest by Directors under Section 184 of the Companies Act, 2013 and Declaration of Independence by Independent Directors as required under Section 149(7) of the Companies Act, 2013. The board will discuss, consider and pass Resolution for any Related Party Transaction for which approval of board of directors of the company will be required under Section 188(1) of the Companies Act, 2013. The company will also discuss, consider and approve the re-appointment of Mr. Aman Parashar as the Internal Auditor of the company and to fix their Remuneration for the financial year 2026-2027. The board will also consider and approve proposal for change in Registrar and Share Transfer Agent of the Company from M/s. MAS Services Limited to M/s. Nivis Corpserve LLP. The company will also consider and approval proposal for setting up branch office in other parts of India subject to the receipt of regulatory/statutory approvals as may be required and setting up branch office outside India subject to the receipt of regulatory/statutory approvals as may be required.