DESH RAKSHAK AUSHDHALAYA LTD. - Board Meeting Intimation for Pre Intimation Of The Board Meeting As Per Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 And Closure Of Trading Window

DESH RAKSHAK AUSHDHALAYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve 1)To take note of Disclosure of Interest by Directors. 2) To take note of Declaration of Independence by IDs. 3) To consider & pass Resolution for Any RTP for Which Approval of Board Would Be Required. 4) To consider & approve audited Financial Results for quarter & year ended Mar 31, 2024. 5) To consider & approve Statement of Assets & Liabilities as on 31.03.2024. 6) To consider & approve Cash Flow Statement as on 31.03.2024 7) To consider & approve audited Financial Statements for year ended 31.03.2024. 8) To consider & take note of Auditor's Report on Financial Results for quarter & for year ended 31.03.2024 9) To consider & take note of Auditor's Report on the financial statements for year ended 31.03.2024. 10) Taking note of the Closure of Trading window 11) To appoint R.C. Sharma & Associates as secretarial Auditor. 12) To appoint Mrs. Bhumika Parwani as internal auditor 13) To consider & discuss any other business with permission of the Chairman.