Intimation regarding approval of member received today at the 30thh AGM held, for re-appointment of Director liable to retire by rotation and appointment of Secretarial auditor for a term ....
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Disha Resources Limited held its 30th Annual General Meeting on September 25, 2025. Members approved the re-appointment of Mr. Shekhar Moreshiya (DIN: 10501639) as a Director, who was liable to retire by rotation. Members also approved the appointment of M/s. Umesh Ved & Associates, a peer-reviewed firm of Company Secretaries based in Ahmedabad with over three decades of experience, as the Secretarial Auditor of the company for a term of five consecutive financial years starting from FY 2025-26. The disclosures have been made under Regulation 30 of SEBI LODR, 2015 with Annexure-A providing details.
This is a routine corporate governance announcement with no material impact on shareholders. The re-appointment under 'retire by rotation' is a standard statutory requirement, and the new secretarial auditor engagement for 5 years signals continuity and regulatory compliance focus.