Desh Rakshak Aushdhalaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2025 ,inter alia, to consider and approve Pursuant to Reg 29 of the SEBI (LODR) Reg, 2015, Notice is hereby given that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, 27th day of November, 2025 at 03:00 P.M. at Bhagwant Kuti, Kankhal, Haridwar, Uttarakhand-249408 India inter alia, to take note, consider and/or approve the following businesses:1) To take note of the Closure of Trading window .2) To discuss, consider and approve proposal for raising of funds by create, offer, issue and allot warrants convertible into equity shares through private offerings / preferential issue.3) To consider and approve appointment of Registered Valuer Mr. Arpit Baslas .4) To consider and discuss any other business with the permission of the Chairman.