Disa India Ltd — Updates, 22-07-2025: Company Update

DISA India Limited has announced its 40th Annual General Meeting (AGM) will be held on Thursday, August 14, 2025, at 2:00 P.M. IST via Video Conferencing. Shareholders can participate through e-voting from August 10 to August 13, 2025, based on shares held as of August 7, 2025. The company’s share transfer books will be closed from August 8 to August 14, 2025. This book closure is to finalize eligibility for participation in the AGM and to determine shareholders entitled to receive the dividend for the financial year ended March 31, 2025, if declared at the meeting.