The trading window for dealing with the company''s securities shall remain closed w.e.f 01st October, 2025 till the end of 48 hours after the declaration of Unaudited financial results for the quarter and half year ended 30th September, 2025.

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Disha Resources Ltd.

26 Sep 2025

18.50

-1.65%

AGM

Disha Resources Ltd - 531553 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Scrutiniser Report along with Voting results of the 30th Annual General Meeting held on Thursday, 25th September, 2025.

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Disha Resources Ltd.

25 Sep 2025

18.50

-1.65%

Company Update

Disha Resources Ltd - 531553 - Announcement under Regulation 30 (LODR)-Issue of Securities

BSE India

Members at the 30th Annual General Meeting held today, 25th September 2025, approved the Issuance of 75,00,000 fully convertible warrants on a preferential basis.

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Disha Resources Ltd.

25 Sep 2025

18.50

-1.65%

Company Update

Disha Resources Ltd - 531553 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Intimation regarding member''s approval received today at the 30th AGM for Re-appointment of Director liable to retire by rotation and appointment of secretarial auditor for a term of Five Financial years

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Disha Resources Ltd.

25 Sep 2025

18.50

-1.65%

Company Update

Disha Resources Ltd - 531553 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Intimation regarding approval of member received today at the 30thh AGM held, for re-appointment of Director liable to retire by rotation and appointment of Secretarial auditor for a term of Five Years.

pdf

Disha Resources Ltd.

25 Sep 2025

18.50

-1.65%

AGM

Disha Resources Ltd - 531553 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of the 30th Annual General Meeting.

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Disha Resources Ltd.

17 Sep 2025, 11:18AM

18.50

-1.65%

Company Update

Disha Resources Ltd - 531553 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Publication of Corrigendum to Notice of 30th Annual General Meeting, scheduled to be held on Thursday, 25th September, 2025 at 12:00 P.M.

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Disha Resources Ltd.

03 Sep 2025

18.50

-1.65%

Company Update

Disha Resources Ltd - 531553 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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 companies Act, 2013, please find enclosed copy of Newspaper publication of Notice of 30th Annual General meeting, scheduled as on 25th September, 2025

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Disha Resources Ltd.

02 Sep 2025

18.50

-1.65%

AGM

Disha Resources Ltd - 531553 - Intimation Of Book Closure Date For The 30Th Annual General …

BSE India

Intimation of Book closure Date for the 30th Annual General Meeting of the company scheduled on Thursday, 25th September, 2025 at 12:00 P.M. (IST) at the Registered office of the company.

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