Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with Rule 20 of the companies (Management and Administration) Rules, 2014 of the ....
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Awaiting price reaction for this filing.
Disha Resources Limited has informed BSE about the publication of its 30th Annual General Meeting (AGM) notice in Free Press Gujarat (English) and Lokmitra (Gujarati) newspapers dated 3rd September 2025. The 30th AGM is scheduled for Thursday, 25th September 2025 at 12:00 NOON at the company's registered office in Ahmedabad. The Register of Members will remain closed from 19th September 2025 to 25th September 2025 for the AGM. Remote e-voting facility via CDSL will be available from 22nd September (9:00 AM) to 24th September 2025 (5:00 PM), with the cut-off date for voting eligibility set as 19th September 2025. Mr. Umesh Ved & Associates has been appointed as scrutinizer for the e-voting process.
This is a routine compliance filing with no material impact on shareholders or the stock price. Investors should note the book closure period (19–25 September 2025) during which no share transfers will be processed, and ensure their demat/email details are updated to receive the AGM notice and participate in e-voting.