Intimation of Book closure Date for the 30th Annual General Meeting of the company scheduled on Thursday, 25th September, 2025 at 12:00 P.M. (IST) at the Registered office of the company.
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Awaiting price reaction for this filing.
Disha Resources Ltd has informed BSE about the book closure dates for its 30th Annual General Meeting. The Register of Members and Share Transfer Books will remain closed from Friday, 19th September, 2025 to Thursday, 25th September, 2025 (both days inclusive). The 30th AGM is scheduled for 25th September, 2025 at 12:00 P.M. at the company's registered office in Ahmedabad, covering the financial year ended 31st March, 2025. Shareholders who hold shares as of 19th September, 2025 (the cut-off date) will be eligible to participate in the e-voting facility for the AGM.
This is a routine procedural filing with no direct impact on stock price. Investors who wish to be eligible for e-voting at the AGM must hold shares by 19th September, 2025. No corporate action such as dividend, bonus, or split has been announced in this filing.