Disa India Ltd — Others, 21-07-2025: AGM/EGM

DISA India Limited will hold its 40th Annual General Meeting (AGM) on August 14, 2025. Shareholders will vote on adopting the FY25 financial results, confirming the Rs. 100 per share interim dividend, and declaring a final dividend of Rs. 100 per share for FY25. The company also seeks approval for material related-party transactions with DISA Industries A/S, Denmark, totaling up to Rs. 120 Cr for FY26. These transactions, covering product imports/exports, services, and royalty, are vital for maintaining product quality, market access, and overall business growth. The Board proposes these resolutions for shareholder approval.