Desh Rakshak Aushdhalaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 inter alia to consider and approve 1)To discuss consider & approve proposal for raising of funds upto amount of Rs. 60000000 by create offer issue & allot such number of equity shares through private offerings / preferential issue including determination of issue price 2)To consider & approve proposal for open bank account 3)To Take note of appointment of RV 4)To fix day date time & venue of EGM 5)To consider and approve Notice along with Explanatory Statement 6)To Consider & approve closure of register of members & share transfers book 7)To take note that all the arrangements completed for giving remote e-voting facility 8)To consider & grant approval to determine Cut-off Date 9)To consider & approve NSDL as authorized agency to provide remote e-voting facility 10)To authorize director or CS for issue Notice along with explanatory statement of EGM 11)To consider & approve appointment of Mr. Ramesh Chandra Sharma as Scrutinizer 12)To consider and discuss any other business with the permission of the Chairman.