Publication of Corrigendum to Notice of 30th Annual General Meeting, scheduled to be held on Thursday, 25th September, 2025 at 12:00 P.M.
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Disha Resources Limited has published a corrigendum (correction notice) to the notice of its 30th Annual General Meeting, originally dated 26th August 2025. The AGM is scheduled for Thursday, 25th September 2025 at 12:00 PM. The corrigendum updates the pre-issue and post-issue shareholding details related to a proposed preferential allotment of 19,43,500 warrants to Crescent Soft Tech Solutions Private Limited. The corrections were made based on suggestions and comments received from BSE (the stock exchange). The corrigendum was published in Free Press Gujarat (English) and Lokmitra (Gujarati) on 16th September 2025 and will be read alongside the original AGM notice. All other particulars and details in the original notice remain unchanged. The document was signed by Dhwani Lalitbhai Nagar, Company Secretary and Compliance Officer.
This is a routine procedural correction and does not change the substance of the proposed preferential warrant issue to Crescent Soft Tech Solutions. Shareholders voting at the AGM on 25th September should review the updated shareholding tables to understand the pre- and post-allotment stakes. The corrigendum reflects compliance feedback from the stock exchange rather than any new strategic development.