DISAQ · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
DISA India Limited has informed BSE about newspaper advertisements published on July 22, 2025 (Financial Express and Vishwavani) regarding its 40th Annual General Meeting. The AGM will be held on Thursday, August 14, 2025 at 2:00 PM via Video Conferencing. The AGM Notice and Integrated Annual Report were dispatched electronically to members on July 21, 2025. Remote e-voting will be available from August 10 (9:00 AM) to August 13 (5:00 PM), with August 7, 2025 as the cut-off date to determine voting eligibility. CDSL will facilitate the e-voting process. The Register of Members and Share Transfer Books will remain closed from August 8 to August 14, 2025 for AGM purposes and to identify shareholders entitled to any dividend for FY ended March 31, 2025, if declared at the AGM.
This is a routine AGM-related disclosure with no direct impact on stock price. Shareholders should note the book closure window (Aug 8–14) during which share transfers will not be processed. The reference to dividend eligibility for FY25 suggests a dividend may be proposed at the AGM, subject to board and shareholder approval.