Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 please find attached Notice and Annual Report of the 30th Annual General meeting scheduled ....
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Disha Resources Limited has announced its 30th AGM to be held on Thursday, 25th September 2025 at 12:00 PM at its registered office in Ahmedabad. The meeting will consider adoption of audited financial statements for FY ended 31st March 2025 and the re-appointment of Mr. Shekhar Gaurishankar Moreshiya (Non-executive Director) who retires by rotation. A special business item seeks 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. Another key item is the proposed preferential issue of up to 75,00,000 (75 lakh) fully convertible warrants to the Non-Promoter, Public Category at Rs. 25 per warrant (face value Rs. 10 + Rs. 15 premium), aggregating up to Rs. 18.75 crores, to be allotted to 11 identified allottees with an 18-month exercise window. E-voting facility is open from 22-24 September 2025 via CDSL.
The preferential warrant issue, if fully converted, could create up to 75 lakh new equity shares representing potential dilution for existing shareholders, though it would bring in up to Rs. 18.75 crores of fresh capital from non-promoter allottees. Shareholders should evaluate the dilution impact, identity of the allottees, and intended use of funds before voting on the special resolution.