Pursuant to Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find attached Annual Report of the company for the Financial Year ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Disha Resources Limited has submitted its Annual Report for the financial year ended 31st March 2025 along with the Notice of its 30th Annual General Meeting, scheduled for Thursday, 25th September 2025 at 12:00 PM at the registered office in Ahmedabad. The AGM notice includes ordinary business items such as adopting the audited financial statements and the re-appointment of Mr. Shekhar Gaurishankar Moreshiya (Non-executive Director) who retires by rotation. A key special business item is the proposal to issue up to 75,00,000 fully convertible warrants on a preferential basis to non-promoter, public category investors at Rs. 25 per warrant (including Rs. 15 premium), potentially raising up to Rs. 18.75 crores. The company is also seeking shareholder approval to appoint M/s. Umesh Ved & Associates as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30.
The proposed preferential warrant issue could result in equity dilution of up to 75 lakh shares once converted. Shareholders should review the rationale, use of proceeds, and pricing before voting at the AGM on 25th September 2025.