Disha Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1. The Un-Audited Financial ....
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Disha Resources Ltd has informed BSE that its Board of Directors will meet on 14 August 2025 to consider and approve the standalone un-audited financial results for Q1 ended 30 June 2025. The Board will also approve the notice for the 30th Annual General Meeting. The AGM will seek shareholder approval for raising funds through the issue of warrants on a preferential basis. The trading window for the company has been closed since 1 July 2025 and will reopen 48 hours after the Q1 results are declared.
The announcement is procedural and does not change the business outlook on its own. Shareholders should watch the Q1 results and any dilution from the proposed preferential warrant issue, which could affect shareholding and per-share value.