Desh Rakshak Aushdhalaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2026 ,inter alia, to consider and approve the following businesses: 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 take note of Disclosure of Interest by Directors. 4)To take note of Declaration of Independence by IDs. 5)To discuss, consider and pass Resolution for any RPT for which approval of board of directors of the company will be required under Sec 188(1) of Co''s Act, 2013. 6)To take note of the Closure of Trading window. 7)To discuss, consider and approve re-appointment of Mr. Aman Parashar as the Internal Auditor. 8)To consider and approve proposal for RTA. 9)To consider and approval proposal for setting up branch office in other parts of India. 10)To consider and approval proposal for setting up branch office outside India. 11)To consider, discuss and approve any other business with the permission of the Chairman.