Desh Rakshak Aushdhalaya Board Approves Annual Report & AGM Details
Desh Rakshak Aushdhalaya Ltd's Board of Directors met on August 27, 2026, approving the Director's Report and annual report for FY 2025-2026. The board also approved the re-appointment of Mr. Arihant Kumar Jain, subject to member approval. Additionally, revisions to managerial remuneration for Mr. Arihant Kumar Jain, Mr. Tosh Kumar Jain, and Mrs. Monika Jain were considered and approved. The meeting also set the dates for the 45th Annual General Meeting (AGM), including the closure of the register of members, remote e-voting period, and record date for determining voting eligibility. NSDL was appointed as the agency for remote e-voting, and Mr. Ramesh Chandra Sharma was appointed as the scrutinizer.
Key Highlights
- Board approved Director's Report and annual report for FY 2025-2026.
- Re-appointment of director Arihant Kumar Jain approved.
- Managerial remuneration revisions for key directors considered.
- 45th AGM details finalized, including record date and e-voting.
- Scrutinizer appointed for the upcoming AGM.
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