Desh Rakshak Aushdhalaya Ltd — Updates, 07-05-2025: Company Update

Desh Rakshak Aushdhalaya Limited has announced a board meeting on 29 May 2025 to transact special business through remote e-voting and physical voting at the Extra-Ordinary General Meeting. The company also notified the closure of its register of members from 23 to 29 May 2025 for this purpose. This meeting is significant as it facilitates shareholder participation in key decisions via electronic voting. The company continues to enhance transparency by providing all meeting details and annexures on its website.