Desh Rakshak Aushdhalaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve inter alia to take note consider and/or approve the following businesses: 1) To grant leave of Absence if any ascertain Quorum and take roll call if required. 2) To take note the minutes of the previous meeting of Board of Directors of the company.3) To consider and take note of the tripartite agreement entered by the Company with M/s. MAS Services Limited (OLD RTA) and M/s. Nivis Corpserve LLP (NEW RTA) on June 20 2026 with respect to RTA services.4) To consider and approve the quarterly and year to date Un-Audited Financial Results for the first quarter ended on 30th day of June 2026.5) To consider and approve the Limited Review Report on the quarterly and year to date Financial Results for the first quarter ended on 30th day of June 2026.6) To consider discuss and approve any other business with the permission of the Chairman.
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