Desh Rakshak Aushdhalaya Ltd — Important, 06-12-2025: Company Update

Desh Rakshak Aushdhalaya has announced key dates for its upcoming 44th Annual General Meeting. The company's Register of Members and Share Transfer Books will be closed from December 24 to December 30. This closure means no share transfers can be processed during this period. For shareholders to be eligible to vote at the AGM, they must be registered by December 23. The AGM is scheduled for December 30, with remote e-voting available from December 27 to December 29. This is crucial for investors planning to participate and cast their vote.