Announced Thu, 13 Aug, 2026 · 14:53 IST

AGM 2026: All resolutions passed; final dividend of Rs 200 per share declared

Board & Shareholder Meetings View source PDF Explain this filing

DISAQ · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

+0.2%Reaction day

₹11651.00

prior close

₹11623.00

announcement price

In-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.2%+0.1% vs market

Industrial Products peers, median of 126sector-0.0%+0.3% vs sector

On the reaction day the stock moved 0.1 pts more than Nifty Microcap 250 and 0.3 pts more than its Industrial Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

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30m

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Sessions after the filingfrom the prior close

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Reaction day

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Next day

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15d

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UpDownMarket · Nifty Microcap 250Sector · Industrial Products peers, median of 126Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

DISA India held its 41st AGM on Aug 12, 2026 via video conferencing. All 6 resolutions passed with 99.99% approval. Key outcomes: final dividend of Rs 200 (2000%) per equity share for FY26, adoption of audited financial statements, re-appointment of Ms. Mila Tennesen as Director, re-appointment of Mr. Lokesh Saxena as MD and CEO, ratification of cost auditor pay, and approval of material related party transactions with DISA Industries A/S, Denmark for FY27.

Likely market impact

Strong shareholder approval for all AGM items including a hefty Rs 200 per share final dividend (2000%), signaling robust financial performance.