Disa India Ltd — Others, 16-08-2025: AGM/EGM

DISA India has successfully concluded its 40th Annual General Meeting, where shareholders approved all six proposed resolutions. Key approvals include the adoption of audited financial results for the year ended March 31, 2025, and the declaration of a final dividend of Rs. 100 per equity share. Shareholders also approved the re-appointment of Director Mr. Anders Wilhjelm, the appointment of Secretarial Auditors, ratification of Cost Auditors' remuneration, and crucial material related party transactions for FY 2025-26 with DISA Industries A/S, Denmark. This shows strong shareholder confidence and clears the path for future operations and shareholder returns.