Desh Rakshak Aushdhalaya Ltd — Others, 29-05-2025: AGM/EGM

Desh Rakshak Aushdhalaya Limited has announced a board meeting to discuss and approve a preferential issue of 12,60,000 equity shares. The Extra-Ordinary General Meeting (EGM) was chaired by the company's Chairman, with 25 shareholders attending either in person or via proxy. Shareholders were provided remote e-voting and in-meeting ballot options to vote on the proposal, which was passed as a special resolution. The company secretary will declare the combined voting results and update stock exchanges and the company website accordingly. This capital raise aims to support the company's growth and resource requirements.