Proceedings of the 40th Annual General Meeting
DISAQ · price
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DISA India held its 40th AGM on August 14, 2025, via video conferencing, chaired by Chairperson Ms. Deepa Hingorani with 30 members present. Key resolutions adopted include approval of audited financial statements (including consolidated) for FY ended March 31, 2025, confirmation of an interim dividend of Rs. 100 per share and declaration of a final dividend of Rs. 100 per share (total Rs. 200 per share on a Rs. 10 face value, i.e., 2000%) for FY25. The meeting also approved the re-appointment of Mr. Anders Wilhjelm as Director, appointment of Secretarial Auditors, ratification of Cost Auditors' remuneration, and approval of material related party transactions with DISA Industries A/S, Denmark for FY 2025-26. MD Mr. Lokesh Saxena shared operational highlights for FY24-25 alongside CFO Ms. Vidya Jayant. The meeting concluded at 2:47 PM IST and voting results will be filed with BSE within two working days.
The combined dividend of Rs. 200 per share signals strong shareholder returns and likely positive sentiment. Approval of related party transactions with the Danish parent entity (DISA Industries A/S) is routine but bears watching for governance, while routine director re-appointment and auditor ratifications keep governance continuity intact.