Desh Rakshak Aushdhalaya has informed that the Register of Members and the Share Transfer Books of the company Desh Rakshak Aushdhalaya (CIN: L33119UR1981PLC006092), will remain closed from Wednesday, 24th December, 2025 to Tuesday, 30th December, 2025 for the purpose of 44th Annual General Meeting of the Company scheduled to be held on Tuesday, 30th Day of December, 2025 at 03:00 PM. The cut-off date for determining eligibility of shareholders to cast vote though remote e-voting or voting in the 44th Annual General Meeting (AGM) is Tuesday, 23rd December, 2025. The remote e-voting period commences from Saturday, 27th December, 2025 (9.00 AM) and ends on Monday, 29th December, 2025 (5.00 PM) in terms of Rule 20 of the Companies (Management and Administration) Rules, 2014.
The above information is a part of company’s filings submitted to BSE.
