Intimation regarding member''s approval received today at the 30th AGM for Re-appointment of Director liable to retire by rotation and appointment of secretarial auditor for a term of Five ....
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At the 30th Annual General Meeting held on September 25, 2025, shareholders of Disha Resources Limited 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 company's Secretarial Auditor for a term of five consecutive financial years starting from FY 2025-26. The disclosure was filed under Regulation 30 of the SEBI Listing Regulations with Annexure details enclosed. The compliance certificate was signed by Dhwani Nagar, Company Secretary and Compliance Officer.
This is a routine governance filing with no material impact on shareholders. The director re-appointment maintains board continuity, while a new 5-year secretarial auditor appointment signals compliance with ongoing corporate governance requirements.