DISA India 41st AGM notice on Aug 12, 2026; final dividend Rs 200/share
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DISA India has called its 41st AGM on August 12, 2026 at 2:30 PM via video conferencing. Key items: adoption of FY26 audited financials, final dividend of Rs 200 per share (2000 percent on Rs 10 face value), re-appointment of Mr. Lokesh Saxena as MD and CEO for 3 years from June 21, 2026, ratification of cost auditor remuneration of Rs 1.90 lakh, and approval for material related party transactions with DISA Industries A/S, Denmark up to Rs 1,200 Million for FY27. Record date is August 5, 2026.
Final dividend of Rs 200/share is strong; MD re-appointment and related party transactions with parent group are routine governance items.