Desh Rakshak Aushdhalaya Limited has submitted revised disclosures to BSE Limited regarding the substantial acquisition of shares by Mr. Navneet Chaturvedi and Mrs. Ruchika Chaturvedi. The revision addresses discrepancies identified in the original filing submitted on September 10, 2025.

Reason for Revised Disclosure

The company acknowledged that the earlier disclosure under Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 contained inadvertent errors. The original filing mentioned only the acquirer portion of the share acquisition while omitting details of persons acting in concert (PAC). The revised disclosure now includes both acquirer and PAC portions of the acquisition.

Acquisition Details

The substantial acquisition involved both Mr. Navneet Chaturvedi and Mrs. Ruchika Chaturvedi, who are acting in concert with each other. The key details of the acquisition are presented below:

Share Capital Impact

The preferential allotment significantly impacted the company's equity structure. Prior to the acquisition, both acquirers held zero shares in the company. The transaction resulted in substantial changes to the company's share capital:

Regulatory Compliance

The revised disclosure was submitted on January 10, 2026, by Company Secretary and Compliance Officer Sohini Bansal. The filing ensures compliance with SEBI regulations governing substantial acquisitions and takeovers. Both acquirers do not belong to the promoter or promoter group of the company.

Company Background

Desh Rakshak Aushdhalaya Limited, established in 1901, operates as a manufacturer of Ayurvedic and herbal products. The company is headquartered in Haridwar, Uttarakhand, and is listed on the Bombay Stock Exchange with scrip code 531521. The company's CIN is L33119UR1981PLC006092.

Desh Rakshak Aushdhalaya Limited , a manufacturer of Ayurvedic and herbal products, has announced significant corporate decisions following its recent board meeting. The company has postponed its decision on raising funds through convertible warrants and approved revisions in managerial remuneration for key directors.

Key Developments

Fund Raising Decision Postponed

The board has delayed its decision on raising funds through the creation, offer, and allotment of warrants convertible into equity shares via private offerings or preferential issues.

Managerial Remuneration Revisions

The board has approved increases in managerial remuneration for three directors, subject to shareholder approval at the upcoming 44th Annual General Meeting (AGM):

• Mr. Tosh Kumar Jain (Managing Director)
• Mr. Arihant Kumar Jain (Whole-time Director)
• Mrs. Monika Jain (Whole-time Director)

Remuneration Threshold

The approved remuneration increases will exceed 11% of the company's net profits, necessitating shareholder approval.

Financial Context

To provide context for these decisions, let's examine the company's recent financial performance:

The company has shown modest growth in revenue and a more substantial increase in net profit and earnings per share (EPS) compared to the previous year. This improved financial performance may have influenced the board's decision to revise managerial remuneration.

Implications and Outlook

The postponement of the decision on warrant issuance suggests that the company is carefully considering its funding options. This prudent approach aligns with the current economic climate and may indicate that the board is exploring alternative strategies or awaiting more favorable market conditions.

The approval of increased managerial remuneration, exceeding 11% of net profits, reflects confidence in the leadership team. However, it also underscores the importance of shareholder approval, highlighting the company's commitment to corporate governance and transparency.

As Desh Rakshak Aushdhalaya Limited navigates these corporate actions, stakeholders will be keenly watching the outcome of the upcoming AGM and any future decisions regarding fund-raising initiatives. The company's ability to balance growth aspirations with prudent financial management will be crucial in the coming months.