Desh Rakshak Aushdhalaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,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 of the previous meeting of Board of Directors of the company. 3) To consider and take note of the Auditor's Report on the Financial Results for the quarter and for the financial year ended 31st March, 2026. 4)To consider and approve the Audited Financial Results for the quarter and year ended 31stMarch, 2026. 5)To consider and approve Audited Statement of Assets and Liabilities as at 31st March, 2026. 6)To consider and approve Audited Cash Flow Statement as at 31st March, 2026. 7)To consider and take note of the Auditor's Report on the financial statements for the year ended 31st March, 2026.8)To consider and approve the Audited Financial Statement for the year ended 31st March, 2026. 9)To consider and approve updated policy for determination of materiality 10) To consider, discuss and approve any other business with the permission of the Chairman.