Scrutiniser Report along with Voting results of the 30th Annual General Meeting held on Thursday, 25th September, 2025.
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 held its 30th Annual General Meeting on 25 September 2025 at 12:00 PM at its registered office in Ahmedabad, which concluded at 12:50 PM. All four resolutions on the agenda were passed with overwhelming shareholder approval, with 34,17,412 votes cast and effectively 100% in favour. The resolutions covered: adoption of audited financial statements for FY2024-25, re-appointment of director Mr. Shekhar Gaurishankar Moreshiya (retiring by rotation), appointment of M/s Umesh Ved & Associates as Secretarial Auditors, and a special resolution to issue up to 75,00,000 fully convertible warrants on a preferential basis to non-promoter public category persons. Promoters hold 26,98,800 shares (~79%) and public shareholders hold 7,18,612 shares (~21%), with 27 shareholders attending the meeting in person. Scrutinizer Umesh Ved confirmed the voting process and certified all resolutions as passed.
The preferential warrant issuance of up to 75 lakh convertible warrants is materially significant — this potential dilution is more than double the current share count of about 34 lakh shares, which could weigh on existing shareholders' stakes and dilute earnings per share upon conversion. No material price-moving news beyond the standard AGM routine, but investors should track the warrant issue pricing and allottee details for valuation impact.