Disa India Ltd has recommended a final dividend of Rs 200 per equity share of Rs 10 each for the financial year 2025-26. The payout, amounting to 2000%, is subject to shareholder approval at the company's 41st Annual General Meeting. The record date for determining eligibility for the dividend is August 5, 2026.

The Board of Directors approved the recommendation at its meeting held on May 19, 2026. Following approval at the AGM, the dividend is scheduled to be paid by September 10, 2026. Shareholders have been advised to update their KYC details with their depositories or the company's Registrar and Share Transfer Agent to ensure timely receipt of funds.

The 41st AGM will be conducted via video conference on August 12, 2026, at 14:30 IST. This mode of meeting complies with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI). Members attending through video conferencing will be counted for the purpose of quorum under Section 103 of the Companies Act, 2013.

Notices and reports for the financial year 2025-26 will be dispatched electronically to members with registered email addresses. Physical shareholders must furnish their contact details to M/s Integrated Registry Management Services Private Limited, the company's RTA. The annual report and AGM notice will also be available on the company's website and the BSE Limited website.

Shareholders are reminded that dividends declared after April 1, 2020, are taxable in their hands. Consequently, the company will deduct tax at source (TDS) as applicable at the time of payment. Detailed tax instructions will be provided in the AGM notice and communicated via email.

Key Dividend Details

Disa India Limited has closed its trading window effective June 21, 2026, to prevent insider trading ahead of its quarterly financial announcement. The window will remain shut until 48 hours after the company declares its financial results for the quarter ending June 30, 2026. This measure ensures compliance with regulatory standards regarding the prohibition of insider trading.

The closure follows the company's internal policy framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015. This regulation mandates that designated persons and insiders refrain from trading in the company's securities during the period surrounding the declaration of financial results to maintain market integrity.

Regulatory Compliance and Policy

The decision to shut the trading window is a standard procedural step taken by listed companies ahead of earnings announcements. It restricts company insiders and designated persons from buying, selling, or dealing in the company's shares. The restriction is lifted 48 hours after the information is made public, allowing the market to absorb the results.

The company stated that the specific date for the board meeting, where the results for the quarter ending June 30, 2026, will be considered, will be communicated separately. The board meeting is the formal mechanism for the approval and subsequent announcement of the financial performance.

Key Dates