Disha Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve 1. Standalone and audited financial ....
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Disha Resources Ltd has informed BSE that its Board of Directors will meet on Monday, May 26, 2025 at 4:00 PM. The meeting will consider and approve the audited standalone financial results for the quarter and full financial year ended March 31, 2025, along with the statutory auditors' report. The Board will also discuss a proposal to raise funds through various routes such as equity shares, convertible securities, QIPs, preferential or rights issues, or a combination of these, subject to shareholder approval. The trading window for insiders remains closed and will reopen 48 hours after the financial results are declared.
This is a routine advance notice of a board meeting. The Q4 and FY25 audited results could materially move the stock when announced. The fund-raising proposal on the agenda signals potential dilution risk for existing shareholders, though no size or pricing details have been disclosed yet.