Submission of Voting Results and Scrutinizer''s Report
DISAQ · price
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DISA India Limited held its 40th Annual General Meeting on August 14, 2025 via video conferencing. All 6 resolutions were passed with overwhelming shareholder approval (99.99% in favor). Key resolutions included adoption of audited FY25 financial statements, confirmation of a total dividend of Rs. 200 per share (Rs. 100 interim + Rs. 100 final, i.e., 2000% on face value of Rs. 10), 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 (Norican Group entity). On the record date, there were 4,626 shareholders, of whom 30 attended via VC. Promoters (holding 10,88,056 shares) abstained from voting on the RPT resolution as they were an interested party, while the remaining 1,41,385 votes polled still approved it unanimously.
The generous 2000% total dividend (Rs. 200/share) is the key positive takeaway for shareholders, reflecting strong FY25 cash generation. Unanimous approval of all resolutions, including the related party transaction with the Danish parent, signals smooth governance with no shareholder dissent. Minimal market impact expected as outcomes were broadly anticipated.