Pursuant to regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed a letter providing web-link including the exact path wherein complete ....
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Disha Resources Ltd has informed BSE that it is sending a web link of its Integrated Annual Report for FY 2024-25 to shareholders whose email addresses are not registered with the company, depositories, or its RTA (MUFG Intime India Pvt Ltd). The company's 30th Annual General Meeting is scheduled for Thursday, 25 September 2025, at 12:00 p.m. IST at its registered office in Ahmedabad. The annual report is hosted on the company's website with the exact path provided. The letter also serves as a reminder to shareholders holding securities in physical form to update their KYC details (PAN, address, mobile, bank account, nomination, and specimen signature) as mandated by SEBI's May 7, 2024 Master Circular, failing which payments including dividend will be made only electronically from April 1, 2024.
This is a routine SEBI compliance filing with no direct material impact on the stock. Shareholders without registered emails will receive the AGM notice and annual report link physically, and physical security holders are urged to update KYC and consider dematerialization to avoid missing out on corporate communications and payments.