Desh Rakshak Aushdhalaya Ltd — Important, 08-12-2025: Company Update

Desh Rakshak Aushdhalaya has announced its 44th Annual General Meeting (AGM) for shareholders on Tuesday, December 30, 2025, at 3:00 PM to conduct essential company business. Shareholders can vote remotely from December 27 to December 29, 2025; the cut-off date for eligibility is December 23. The company's share transfer books will be closed from December 24 to December 30, 2025. The AGM notice and annual report for the financial year 2024-2025 are available on the company's website for review.