Desh Rakshak Aushdhalaya Ltd (DESHRAK) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Desh Rakshak Aushdhalaya Ltd on NSE and BSE, with an AI summary of each filing.
Voting Results of 45th Annual General Meeting of the Company pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Annual General Meeting · 27 Sept 2026, 2:53 am
Intimation for increase and revision of managerial remuneration pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 26 Sept 2026, 4:26 am
Desh Rakshak Aushdhalaya Approves Managerial Remuneration Increase Exceeding 11% Net Profits Desh Rakshak Aushdhalaya Limited shareholders approved key resolutions regarding executive compensation at the 45th AGM held on 25th Sep'26. The members cleared an increase in overall managerial remuneration exceeding 11% of the company's net profits. Additionally, the AGM approved revisions to the managerial remuneration packages for Tosh Kumar Jain (Managing Director), Arihant Kumar Jain (Whole-time Director), and Monika Jain (Whole-time Director).
Intimation for re-appointment of Mr. Arihant Kumar Jain (DIN: 06401053) as whole-time director of the Company liable to retire by rotation in the 45th AGM of the Company pursuant to Regulation ....
Change in Management · 26 Sept 2026, 4:22 am
Proceeding of 45th Annual General Meeting of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Annual General Meeting · 26 Sept 2026, 4:15 am
Intimation regarding letter providing weblink where Annual Report for the financial year 2025-2026 and Notice of the 45th Annual General Meeting can be accessed on Companie''s website under ....
Annual General Meeting · 02 Sept 2026, 2:44 am
Intimation regarding Book Closure
Others (Uncategorized) · 27 Aug 2026, 10:52 pm
Desh Rakshak Aushdhalaya Announces Book Closure for 45th AGM Desh Rakshak Aushdhalaya (BSE: 531521) will hold its 45th Annual General Meeting on 25th Sep'26. In connection with the AGM, the Register of Members and Share Transfer Books will be closed from 19th Sep'26 to 25th Sep'26. The cut-off date for determining shareholder eligibility for e-voting is 18th Sep'26. The remote e-voting window is scheduled from 22nd Sep'26 to 24th Sep'26. The AGM will take place at 3:00 PM. This notice is purely procedural for the upcoming meeting.
Intimation regarding record date
Others (Uncategorized) · 27 Aug 2026, 10:50 pm
Desh Rakshak Aushdhalaya Sets Record Date for 45th AGM Desh Rakshak Aushdhalaya Ltd. (BSE: 531521) has set Friday, 18th Sep'26, as the record date for determining member voting rights for its 45th Annual General Meeting (AGM). The AGM is scheduled to be held on Friday, 25th Sep'26, at 03:00 PM. This intimation was filed with the BSE on 27th Aug'26.
Intimation under Regulation 30 of SEBI (LODR) Reg, 2015
Others (Uncategorized) · 27 Aug 2026, 10:48 pm
Desh Rakshak Board Approves Higher Managerial Remuneration Desh Rakshak Aushdhalaya's board on 27-Aug'26 approved increasing the overall managerial remuneration cap beyond 11% of the company's net profits. The board also approved revised remuneration for Managing Director Mr. Tosh Kumar Jain, and Whole-time Directors Mr. Arihant Kumar Jain and Mrs. Monika Jain. These proposals are subject to approval by members at the upcoming 45th Annual General Meeting. This decision signals a potential increase in key management personnel costs, impacting future profitability.
Intimation under Regulation 30 of SEBI (LODR), 2015
Others (Uncategorized) · 27 Aug 2026, 10:46 pm
Desh Rakshak Aushdhalaya Proposes Whole-Time Director Re-appointment The Board of Desh Rakshak Aushdhalaya Ltd (BSE: 531521), in its meeting on 27th Aug'26, approved the re-appointment of Mr. Arihant Kumar Jain (DIN: 06401053) as a Whole-Time Director. Mr. Jain, son of MD Tosh Kumar Jain, retires by rotation and is eligible for re-appointment. The proposal is subject to shareholder approval at the 45th AGM scheduled for 25th Sep'26. He is a 37-year-old graduate with over five years of experience in accounts and business management.
Annual report of 45th AGM
Others (Uncategorized) · 27 Aug 2026, 10:43 pm
Notice of 45th AGM
Annual General Meeting · 27 Aug 2026, 10:38 pm
The Board of Directors of the Company in its meeting held on Thursday, 27th day of August, 2026 has discussed, considered and took noted and approved the matters as per the notice of the Board Meeting
Others (Uncategorized) · 27 Aug 2026, 10:34 pm
Desh Rakshak Board Approves Managerial Pay Hike and Annual Report The board, at its meeting on 27th Aug'26, approved the FY26 Director's and Annual Reports. Key approvals include the re-appointment of Mr. Arihant Kumar Jain and a proposal to increase overall managerial remuneration above 11% of net profits, pending shareholder approval at the 45th AGM. Revisions to remuneration for the MD and two Whole-time Directors were also approved. The 45th AGM is set for 25th Sep'26. The record date for AGM voting eligibility is 18th Sep'26.
Statement of no deviation or variation for the quarter ended June 30, 2026 pursuant to Regulation 32 of the SEBI (LODR) Reg, 2015
Others (Uncategorized) · 13 Aug 2026, 7:43 pm
Desh Rakshak Confirms No Deviation in Use of Preferential Issue Proceeds Desh Rakshak Aushdhalaya Ltd. confirmed no deviation in utilizing proceeds from its preferential share issue for the quarter ended 30-Jun'26. The company raised Rs. 2.77 crore on 09-Sep'25 by issuing 12,60,000 equity shares at Rs. 22 each. As of 31-Mar'26, the entire amount was fully utilized as intended: Rs. 2.08 crore for working capital requirements and Rs. 0.69 crore for general corporate purposes. The Audit Committee reviewed and approved this statement on 13-Aug'26, with auditors noting no variations.
Financial Results pursuant to Regulation 33 of the SEBI (LODR) Reg, 2015
Financial Result · 13 Aug 2026, 7:39 pm
Desh Rakshak Aushdhalaya Q1FY27 Results See Sharp Sequential and YoY Decline For the quarter ended 30th Jun'26, Desh Rakshak Aushdhalaya reported a net profit of ₹8.03 Lakhs, a significant decline of 73% QoQ and 16% YoY. Revenue from operations stood at ₹82.83 Lakhs, down 76% sequentially and 36% YoY. Total expenses were ₹74.80 Lakhs. The weak top-line performance directly impacted profitability, with basic EPS dropping to ₹0.14 from ₹0.52 in the prior quarter and ₹0.22 in the year-ago period. The results reflect considerable operational weakness compared to previous periods.
With reference to the captioned subject, the Company hereby inform that the Board of Directors of the Company in its meeting held on Thursday, 13th day of August, 2026 has discussed, considered ....
Outcome · 13 Aug 2026, 7:32 pm
Desh Rakshak Aushdhalaya Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 82.8 (-36.3% YoY | -76.0% QoQ) ■ EBITDA: 24.3 (-2.8% YoY | -60.8% QoQ) ■ EBITDA Margin (%): 29.4 (+1012 bps YoY | +1139 bps QoQ) ■ PAT: 8.0 (-16.3% YoY | -72.8% QoQ) ■ EPS (INR): 0.14 (-36.4% YoY | -73.1% QoQ)
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 ....
Intimation · 13 Aug 2026, 5:30 am
Desh Rakshak Aushdhalaya to Consider Q1 FY27 Results on 13-Aug-26 Desh Rakshak Aushdhalaya (BSE: 531521) has scheduled a Board of Directors meeting on 13-Aug-26 at 12:30 PM. The primary agenda is to consider and approve the un-audited financial results for the first quarter ending 30-Jun-26. The board will also take note of a new tripartite agreement with Nivis Corpserve LLP as the new Registrar and Transfer Agent (RTA). The trading window for designated persons has been closed since 01-Jul-26 and will reopen 48 hours after the results are declared.
Intimation for tripartite agreement between the Company, Old RTA and New RTA under Regulation 7 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 24 Jun 2026, 12:46 am
Desh Rakshak Appoints Nivis Corpserve as New Share Transfer Agent Desh Rakshak Aushdhalaya has appointed Nivis Corpserve LLP as its new Registrar and Share Transfer Agent (RTA), effective 17 Jun'26. This replaces the previous RTA, MAS Services Limited. The company executed a tripartite agreement with both the old and new RTAs on 20 Jun'26 to formalize the transition of services for its shareholders. The change was communicated to the BSE as per SEBI regulations.
Intimation regarding change in RTA pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 18 Jun 2026, 7:56 pm
Desh Rakshak Aushdhalaya Changes Registrar and Share Transfer Agent Desh Rakshak Aushdhalaya Ltd (Scrip: 531521) has changed its Registrar and Share Transfer Agent (RTA) from MAS Services Limited to Nivis Corpserve LLP, effective 17 Jun'26. The Board of Directors approved the proposal on 15 Apr'26. Central Depository Services (India) Limited (CDSL) has confirmed the completion of RTA connectivity shifting. All future shareholder correspondence should be directed to Nivis Corpserve LLP. A new tripartite agreement is currently under process and will be intimated in due course.
Intimation regarding change in RTA under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 18 Jun 2026, 5:51 pm
Desh Rakshak Aushdhalaya Appoints Nivis Corpserve as New RTA Desh Rakshak Aushdhalaya (BSE: 531521) has appointed Nivis Corpserve LLP as its new Registrar and Share Transfer Agent (RTA), replacing MAS Services Limited. The Board of Directors approved the proposal on 15 Apr'26, following a thorough evaluation. This change, which aims to serve the best interests of the company and its shareholders, is effective from 17 Jun'26. The RTA connectivity shift has been completed and confirmed by Central Depository Services (India) Limited. A new tripartite agreement is currently being processed.
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding shifting of RTA electronic connectivity
Others (Uncategorized) · 17 Jun 2026, 5:27 pm
Desh Rakshak Aushdhalaya Appoints New Registrar and Transfer Agent Desh Rakshak Aushdhalaya Ltd announced a change in its Registrar and Share Transfer Agent (RTA) for electronic connectivity. Effective 17 Jun'26, Nivis Corpserve LLP will replace MAS Services Limited as the company's RTA. The change was confirmed by NSDL in a letter dated 16 Jun'26. MAS Services will cease its RTA functions for the company at the beginning of the day on 17 Jun'26, with Nivis Corpserve commencing services on the same date.
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding receipt of Letter from NSDL for shifting of RTA electronic connectivity
Others (Uncategorized) · 17 Jun 2026, 5:04 pm
Desh Rakshak Aushdhalaya Appoints New Registrar and Share Transfer Agent Desh Rakshak Aushdhalaya Limited has appointed Nivis Corpserve LLP as its new Registrar and Share Transfer Agent (RTA), effective 17-Jun'26. This change replaces the previous RTA, MAS Services Limited. The transition of electronic connectivity was confirmed by the National Securities Depository Limited (NSDL) in a letter dated 16-Jun'26. MAS Services will cease to act as the RTA from the beginning of the day on 17-Jun'26, with Nivis Corpserve commencing services on the same date.
Intimation regarding non applicability of annual secretarial compliance report under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the ....
Annual Report · 30 May 2026, 9:32 pm
The Company hereby submit intimation regarding non applicability of Regulation 23(9) of the SEBI (LODR) Regulations, 2015 relating to submission of disclosure of related party transactions ....
Others (Uncategorized) · 30 May 2026, 2:59 am
Desh Rakshak Aushdhalaya Claims RPT Disclosure Exemption Desh Rakshak Aushdhalaya Limited (BSE: 531521) informed the exchange on 29 May'26 that it is not required to submit Related Party Transaction (RPT) disclosures for the half-year ended 31 Mar'26. The company claims exemption under Regulation 23(9) of SEBI (LODR) Regulations, 2015, as its paid-up equity share capital is below ₹10 crores and its net worth is less than ₹25 crores as of the last financial year-end. This exempts the company from the mandatory half-yearly RPT reporting requirement.
Statement of no deviation or variation
Others (Uncategorized) · 29 May 2026, 7:56 pm
Desh Rakshak Aushdhalaya Confirms No Deviation in Use of Preferential Issue Proceeds Desh Rakshak Aushdhalaya (BSE: 531521) confirmed no deviation in the utilization of funds from its preferential issue for the quarter ended 31st Mar'26. The company raised Rs. 2.77 crore on 09 Sep'25 by allotting 12,60,000 equity shares at Rs. 22 per share. As of 31st Mar'26, the entire amount was utilized as intended: Rs. 2.08 crore for working capital requirements and Rs. 69.30 lakh for general corporate purposes, consistent with the objects stated in the EGM notice of 05 May'25.
Intimation regarding updated policy of determination of material events or information
Others (Uncategorized) · 29 May 2026, 7:51 pm
Desh Rakshak Aushdhalaya Approves Updated Materiality Policy Desh Rakshak Aushdhalaya's Board of Directors, in its meeting on 29-May'26, approved an updated policy for the determination of materiality of events and information. This revision aligns with Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The policy update incorporates criteria from SEBI circulars dated 13-Jul'23 and 30-Jan'26, ensuring compliance with the latest regulatory framework for disclosures to stock exchanges. The meeting concluded at 2:00 P.M. on 29-May'26.