Desh Rakshak Aushdhalaya Ltd

- 45th Annual General Meeting scheduled for 25 Sept 2026 at 3 PM - Record Date set as 18 Sept 2026 to determine voting rights - Notification sent to BSE as a formal intimation - Company is an Ayurvedic and Herbal product manufacturer

🔍 Overview:

• The company will hold its 45th Annual General Meeting (AGM) on 25th September 2026 at 3 PM.

📅 Record Date Importance:

• The Board fixed 18th September 2026 as the 'Record Date'.
• This date determines shareholders eligible to vote at the AGM.
• Only those listed as shareholders on this date can vote.

📝 Purpose of the Notice:

• The company informed BSE about the AGM and Record Date.
• This is standard practice for transparency and compliance.

🏭 Company Background:

• Desh Rakshak Aushdhalaya Limited produces Ayurvedic and herbal products.
• It has a long history, indicating operational continuity.

⚖️ Perception:

• This is a routine corporate update.
• Shareholders get notified about their voting rights.

In summary, shareholders should keep 18 Sept 2026 in mind as the cutoff date for voting rights for the AGM on 25 Sept 2026. The company follows governance norms by providing these notices.