Desh Rakshak Aushdhalaya Ltd — Important, 27-08-2026: Company Update

Desh Rakshak Aushdhalaya Limited has announced the closure of its Register of Members and Share Transfer Books from Saturday, September 19, 2026, to Friday, September 25, 2026, inclusive. This is for its 45th Annual General Meeting, scheduled for Friday, September 25, 2026. Shareholders eligible to vote, either remotely or at the AGM, will be determined by the cut-off date of Friday, September 18, 2026. The remote e-voting period commences on Tuesday, September 22, 2026, at 9:00 A.M. and concludes on Thursday, September 24, 2026, at 5:00 P.M.