Disha Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2025 ,inter alia, to consider and approve various agendas including the ....
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Disha Resources Ltd has called a Board meeting on August 26, 2025, to consider raising funds through multiple possible routes, including equity shares, convertible preference shares, convertible debentures, NCDs with warrants, QIP, preferential issue, rights issue, or further public issue, in one or more tranches. The Board will also re-consider and re-approve the notice of the 30th Annual General Meeting to seek shareholder approval for issuing warrants on a preferential basis. The trading window for the stock is closed from August 21, 2025 until 48 hours after the Board meeting concludes. No specific amount, pricing, or investor details have been disclosed yet.
This is a pre-announcement of a possible fund raise, which could lead to equity dilution for existing shareholders depending on the route and size finally chosen. Investors should watch for the outcome of the August 26 meeting for concrete details on the amount, instrument type, and pricing.