Disa India Ltd — Others, 05-05-2025: AGM/EGM

DISA India Limited has announced the voting results of its postal ballot, confirming that all proposed resolutions were approved by shareholders with the required majority. These include the appointments of Ms. Malvieka Joshi, Mr. Ranjan Sen, and Ms. Vidya Viswanathan as Non-Executive Independent Directors, and Ms. Deepa Agar Hingorani as a Non-Executive Non-Independent Director. Voting was conducted electronically, with 28 members participating and nearly unanimous support. This governance update enhances the board’s composition, potentially strengthening strategic oversight and shareholder confidence.