Desh Rakshak Aushdhalaya Limited has closed its trading window effective October 1, 2026, in preparation for the announcement of its unaudited financial results for the second quarter and half-year ending September 30, 2026.

Regulatory Compliance and Restrictions

The closure applies to all designated persons, designated employees, specified persons, connected persons, insiders, and their immediate relatives. This action is taken in compliance with the company's Code of Conduct for prevention of Insider Trading, framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

During this period, all directors and relevant personnel are advised not to trade in the securities of the company. The restriction remains in force until 48 hours after the financial results become generally available information.

Board Meeting Schedule

The specific date for the Board of Directors' meeting to approve the financial results for Q2FY27 has not yet been announced. The company stated that this date will be informed in due course. The notification was filed with BSE Limited and Nivis Corpserve LLP on September 27, 2026.

Desh Rakshak Aushdhalaya Limited shareholders approved a proposal to increase overall managerial remuneration beyond the statutory limit of 11% of net profits during the company's 45th Annual General Meeting held on September 25, 2026. The company has now disclosed the detailed voting results confirming the passage of all six resolutions.

The meeting, conducted at the registered office in Haridwar, Uttarakhand, saw the adoption of audited financial statements for FY26 and the re-appointment of Arihant Kumar Jain as a director. The proceedings were compliant with the Companies Act, 2013 and SEBI Listing Regulations.

Key resolutions passed

The Company Secretary, Sohini Bansal, presented the agenda items which were voted upon through remote e-voting and ballot papers at the venue. The following ordinary and special business items were transacted:

Voting results details

Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, the company filed the voting results with BSE on September 26, 2026. The total number of shareholders on the record date, September 18, 2026, was reported as 2,421 in the filing, slightly higher than the previously noted 2,092.

For Resolution 1 (Adoption of Financial Statements), promoters voted 100% in favour via e-voting. Public non-institutional shareholders recorded 89.80% votes in favour and 10.20% against. The resolution passed with 99.92% total votes in favour.

For Resolutions 2 through 6, which involved interested directors (Tosh Kumar Jain, Monika Jain, and Arihant Kumar Jain), their votes were not counted as per statutory requirements. Consequently, the voting was determined solely by public non-institutional shareholders. In all these cases:

• Votes in favour: 18,050
• Votes against: 2,050
• Percentage in favour: 89.80%
• Percentage against: 10.20%

All special resolutions requiring a 75% majority passed comfortably. The scrutinizer, CS Ramesh Chandra Sharma, certified that all resolutions were passed with requisite majority.

Director re-appointment details

The members approved the re-appointment of Arihant Kumar Jain as Whole-Time Director. He retires by rotation under Section 152(6) of the Companies Act, 2013 and was eligible for re-appointment. Mr. Jain is aged about 37 years, holds a graduate degree, and has over five years of experience in accounts and business management.

In his disclosure regarding relationships between directors, it was noted that Arihant Kumar Jain is the son of Tosh Kumar Jain, Managing Director, and Monika Jain, Whole-Time Director. The company affirmed that he is not debarred from holding office by SEBI or the Ministry of Corporate Affairs.

Meeting attendance and voting

The physical presence at the meeting was limited, with no participation recorded via video conference or proxy.

Remote e-voting was facilitated through the National Securities Depository Limited (NSDL) system from September 22 to September 24, 2026. Ramesh Chandra Sharma, Proprietor of R. C. Sharma and Associates, served as the scrutinizer for the meeting.

Chairman’s address and outlook

Tosh Kumar Jain, Chairman and Managing Director, addressed the shareholders with an overview of the business performance and financials for the year ended March 31, 2026. He highlighted initiatives undertaken to improve profitability and shared his outlook for the business. The Chairman expressed gratitude to stakeholders, employees, bankers, and suppliers for their continued support.

Two members raised queries and offered good wishes to the company during the session. The meeting commenced at 3:00 pm and concluded at 4:00 pm.