Desh Rakshak Aushdhalaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2025 ,inter alia, to consider and approve 1)To grant leave of Absence, if any, ascertain Quorum and take roll call, if required 2)To take note the minutes 3)To consider and approve postpone decision for raising of funds by create, offer, issue and allot warrants convertible into equity shares through preferential issue 4)To consider and approve Audited Financial Statements 5)To consider and approve re-appointment of Mr. Tosh Kumar Jain, liable to retire by rotatio. 6)To consider and approve regularisation of Mr. Rajesh Kumar Gupta 7)To consider and approve regularisation of Mrs. Cheena Golani 8)To consider and recommend the appointment of Mr. Ramesh Chandra Sharma as Secretarial Auditor 9)To consider and approve increase in limit of payment of managerial remuneration and detailed agenda mention in the attached intimation.