Proceedings of the 30th Annual General Meeting.
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Awaiting price reaction for this filing.
Disha Resources Limited held its 30th Annual General Meeting on September 25, 2025, at 12:00 PM at its registered office in Ahmedabad, chaired by Mr. Krishna Awtar Kabra (Chairman & Managing Director). The meeting concluded at 12:50 PM with 27 shareholders present in person. All four resolutions on the agenda were passed with the requisite majority, including adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Shekhar Moreshiya as director, appointment of M/s. Umesh Ved & Associates as Secretarial Auditors, and a special resolution for issuance of up to 75,00,000 (seventy-five lakh) fully convertible warrants on a preferential basis to non-promoter, public category persons. The audit report had no qualifications or adverse remarks. Voting was conducted through remote e-voting and poll at the AGM, with results to be announced within two working days.
The key item for shareholders is the approval to issue up to 75 lakh fully convertible warrants to non-promoter public category investors, which signals a significant capital raise and potential dilution of existing shareholders' stake once warrants are converted. Routine approvals like financial statements adoption and director re-appointment are standard and not price-moving on their own.