Disha Resources Ltd

Disha Resources Limited has announced its 31st Annual General Meeting (AGM) scheduled for September 25, 2026, at its registered office in Ahmedabad. The company is also providing shareholders, whose email addresses are not registered, with a web link to its Integrated Annual Report for the Financial Year 2025-26. This communication is in line with SEBI (LODR) Regulations, 2015, and also serves as a reminder for shareholders holding physical securities to update their KYC details, including PAN, address, bank details, and nomination, as mandated by SEBI.

Disha Resources Ltd announced that its Register of Members and Share Transfer Book will be closed from September 18, 2026, to September 25, 2026, inclusive. This closure is for the purpose of the company's 31st Annual General Meeting (AGM), scheduled to be held on September 25, 2026. The financial year under review for the AGM is the one ended March 31, 2026. Additionally, September 18, 2026, has been designated as the cut-off date for e-voting eligibility for the AGM's business.

Disha Resources Ltd has announced its 31st Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:00 PM at its registered office in Ahmedabad. The company has also released its Annual Report for the Financial Year 2025-26, which includes the Notice of the AGM, Directors' Report, financial statements, and other relevant disclosures as per SEBI regulations. The report details the company's corporate overview, board of directors, key managerial personnel, bankers, auditors, and shareholding information.

Disha Resources Ltd has announced its 31st Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:00 p.m. The meeting will take place at the company's registered office located at 3, Rajesh Apartment, B/h. Ajanta Comm. Estate, Off Ashram Road, Ahmedabad-380014. The company has also enclosed its Annual Report for the Financial Year ended March 31, 2026, as per SEBI regulations. The report includes details on the company's corporate overview, board of directors, key managerial personnel, bankers, statutory auditors, secretarial auditors, internal auditors, and shareholding information.

Kabra Commercial Ltd, through its Director Ramawtar Kabra, has disclosed the disposal of 2,00,000 equity shares, representing 2.73% of the paid-up share capital, in Disha Resources Limited. The sale occurred on August 21, 2026, via the open market. Following this transaction, Kabra Commercial Ltd's holding in Disha Resources Limited has reduced to zero. The total paid-up equity share capital of Disha Resources Limited before the sale was ₹31,56,000, and after the sale, it remains ₹31,56,000.

Ramawtar Kabra, a promoter of Disha Resources Ltd, has disclosed the disposal of 80,000 equity shares, representing 1.09% of the company's paid-up share capital. The transaction occurred on August 21, 2026, through an open market sale. Following this disposal, Kabra's shareholding in the company has reduced to zero. The total equity share capital of Disha Resources Ltd stands at ₹7,31,55,000, with each share valued at Rs. 10.

Maya Texturisers Private Limited, a promoter group entity of Disha Resources Limited, has disclosed the disposal of 1,95,000 equity shares, representing 2.67% of the paid-up share capital. The sale occurred on August 21, 2026, through the open market. Following this transaction, Maya Texturisers' holding in Disha Resources has reduced to 5,000 shares, or 0.07% of the total equity. The total diluted share capital of Disha Resources is 7,31,55,000 equity shares of Rs. 10 each.

Krishna Awtar Jagannath Kabra HUF, a promoter of Disha Resources Limited, has disposed of 35,000 equity shares, representing 0.48% of the company's paid-up share capital. The sale occurred on August 21, 2026, through the open market. Following this transaction, the promoter's holding in the company has reduced to 2.26% of the total diluted share capital. The total number of equity shares held by the promoter after the sale is 1,65,000.

Krishna Awtar Kabra, a promoter of Disha Resources Ltd, has disclosed the sale of 30,000 equity shares, representing 0.41% of the company's paid-up share capital. The transaction occurred on August 21, 2026, through the open market. Following this sale, Kabra's holding in the company has decreased. The disclosure was made in compliance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Maya Texturisers Private Limited, a promoter group entity of Disha Resources Limited, has disclosed the disposal of 1,00,000 equity shares, representing 1.36% of the paid-up share capital. The transaction occurred on August 19th, 2026, through the open market. Following this sale, Maya Texturisers' holding in Disha Resources has reduced from 4.10% to 2.73%. The disclosure was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.