Disa India Ltd — Others, 21-05-2025: Corp Action

DISA India Limited has announced a board meeting on which it approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2025, with unmodified auditor opinions. The Board recommended a final dividend of Rs. 100 per share totaling Rs. 14.54 Cr, subject to shareholder approval. The Board also approved the appointment of M/s. GDR & Partners LLP as Secretarial Auditors for five years from FY 2025-26, pending shareholder approval. The company has a single business segment focused on manufacturing and selling foundry machinery and parts. Order backlog stood at Rs. 262.8 Cr. The company is addressing an arbitration award with partial refunds and equipment retrieval and continues legal proceedings. Exceptional expenses include impairment and closure costs related to a subsidiary.