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Desh Rakshak Aushdhalaya informs about outcome of AGM

31 Dec 2025 Evaluate

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Desh Rakshak Aushdhalaya has informed that the members (CIN: L33119UR1981PLC006092) in the 44th Annual General Meeting (‘AGM’) of the Company held on Tuesday 30th day of December, 2025 approved the following matters: 1. Considered and approved for increase overall managerial remuneration payable in excess of 11% of the net profits of the company. 2. Considered and approved revision in managerial remuneration payable to Tosh Kumar Jain (DIN: 01540363), Managing Director of the company. 3. Considered and approved revision in managerial remuneration payable to Arihant Kumar Jain (DIN: 06401053), Whole-time Director of the company. 4. Considered and approved revision in managerial remuneration payable to Monika Jain (DIN: 03403491), Whole-time Director of the company. The members in the 44th AGM of the Company duly held on Tuesday 30th day of December, 2025 commenced at 03:00 pm and concluded at 04:30 pm approved the above-mentioned business i.e. date & time of occurrence of the event/information is 30.12.2025 at 04:30 pm.

The above information is a part of company’s filings submitted to BSE.

Desh Rakshak Aushdh Share Price

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