Desh Rakshak Aushdhalaya Ltd — Important, 02-09-2026: Company Update

Desh Rakshak Aushdhalaya will conduct its 45th Annual General Meeting on September 25, 2026, in Haridwar, to discuss ordinary and special business. Shareholders can participate via remote e-voting or in person. Eligibility for e-voting is based on records as of September 18, 2026. Remote e-voting opens September 22, 2026, at 9:00 AM and concludes September 24, 2026, at 5:00 PM. The company's Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026. The Annual Report for FY 2025-2026 is accessible online.