Desh Rakshak Aushdhalaya Limited has designated September 18, 2026, as the record date for its 45th Annual General Meeting (AGM). The meeting, scheduled for September 25, 2026, will approve financial results and key governance changes.

The Board of Directors confirmed the cut-off date in a filing with the BSE on August 27, 2026. This date determines shareholder eligibility for voting rights at the upcoming assembly.

Financial Performance

The company reported an 18% rise in profit after tax to ₹56.21 lakh for FY26. Net worth also expanded significantly during the period.

Governance and Remuneration Approvals

Shareholders will consider several personnel changes and remuneration revisions at the AGM:

• Re-appointment of Mr. Arihant Kumar Jain, who retires by rotation.
• Revision in managerial remuneration for Managing Director Mr. Tosh Kumar Jain.
• Revision in managerial remuneration for Whole-time Director Mr. Arihant Kumar Jain.
• Revision in managerial remuneration for Whole-time Director Mrs. Monika Jain.
• Increase in overall managerial remuneration payable in excess of 11% of net profits.

AGM Logistics and Voting Details

The company has outlined specific timelines for the 45th AGM to ensure regulatory compliance. Shareholders may participate via remote e-voting or physical attendance.

The register of members and share transfers book will remain closed from September 19, 2026, to September 25, 2026. National Securities Depository Limited (NSDL) serves as the authorized agency for remote e-voting. Mr. Ramesh Chandra Sharma of R.C. Sharma and Associates was appointed as the scrutinizer.

Mr. Tosh Kumar Jain, Chairperson, was authorized to sign the Annual Report. The Company Secretary or an authorized director will handle filings with the Registrar of Companies.

Desh Rakshak Aushdhalaya reported a net profit of ₹8.03 lakh for the quarter ended June 30, 2026, down from ₹9.59 lakh in the corresponding period of FY25. Revenue from operations fell 36% year-on-year to ₹82.83 lakh, compared to ₹129.99 lakh in Q1FY26.

The decline in top-line growth was accompanied by a significant reduction in expenses. Cost of materials consumed dropped to ₹8.22 lakh from ₹50.33 lakh in the prior year quarter. Employee benefits expense remained relatively stable at ₹22.89 lakh, while finance costs decreased slightly to ₹5.40 lakh from ₹5.41 lakh. Other expenses stood at ₹27.38 lakh, down from ₹28.58 lakh in the previous year.

Financial Performance

The company’s total revenue stood at ₹82.83 lakh for the quarter, with no other income recorded. In contrast, the previous quarter (Q4FY26) saw total revenue of ₹346.38 lakh, indicating a seasonal or operational variance between quarters. Year-to-date revenue for FY27 stands at ₹711.49 lakh, up from ₹630.38 lakh in the same period last year.

Earnings per share (basic) declined to ₹0.14 from ₹0.22 in the previous year. The company incurred no tax expense for the current quarter, whereas it had paid ₹0.00 in current tax and deferred tax in both periods, resulting in no tax impact on the bottom line. Paid-up equity share capital remains at ₹569.83 lakh, following a preferential allotment in September 2025.

What the Numbers Show

A notable divergence exists between revenue contraction and expense management. While revenue fell by approximately 36%, total expenses declined by nearly 38%, primarily due to a sharp reduction in cost of materials consumed. This suggests improved input cost efficiency or lower production volumes during the quarter. However, the proportional drop in profit indicates that fixed costs, such as employee benefits and depreciation, continue to weigh on margins when sales volumes are lower.

Corporate Developments

The Board of Directors approved the unaudited financial results on August 13, 2026. The company also noted the tripartite agreement with M/s. MAS Services Limited (former RTA) and M/s. Nivis Corpserve LLP (new RTA) dated June 20, 2026, regarding registrar and transfer agent services.

Statutory auditors Anil Jain & Co. issued an unmodified limited review report on the standalone financial results. The company raised ₹2.77 crore through a preferential allotment of equity shares in September 2025, which has been listed on the BSE since October 2025.