Disa India Ltd — Important, 21-07-2026: Company Update

DISA India Limited has announced its 41st Annual General Meeting will be held virtually on August 12, 2026, at 2:30 PM IST. Shareholders can join via video conferencing to transact company business. This meeting is also crucial for determining which shareholders qualify for the dividend for the financial year ended March 31, 2026, if declared. E-voting is available from August 7 to August 11, 2026, based on shareholding as of August 5, 2026. Share transfers will be halted, with books closed from August 6 to August 12, 2026.