Disa India Limited has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26 with BSE. The report details the company's adherence to the National Guidelines on Responsible Business Conduct (NGRBC) and outlines its performance across environmental, social, and governance parameters. The company reported a total turnover of Rs. 4,247 million for the year, with exports contributing 16.83% of the total revenue.

Environmental Performance

The company disclosed its energy consumption and waste management metrics for FY 2025-26. Total energy consumed stood at 8,120,144,800 KJ, with an energy intensity per rupee of turnover recorded at 1.91. The company generated 231.78 metric tonnes of total waste, of which 3.93 MT was hazardous and 226.8 MT was non-hazardous. Water withdrawal was reported at 4,174 KL, entirely sourced from third parties via tankers. The company has switched to wind power at its Tumkur facility since March 2024 to reduce reliance on non-renewable energy sources.

Social Initiatives and CSR

Under its Corporate Social Responsibility (CSR) activities, Disa India awarded Norican scholarships to 501 students in FY 2025-26, including 50 graduate engineering students. The company also planted 2,000 trees in Bengaluru during the year, contributing to a total of 6,000 trees planted over the past four years. The company reported a workforce of 300 individuals, comprising 218 employees and 82 workers, with female representation at 6% among employees and 0% among workers. The Board of Directors consists of seven members, with four women, representing 57% female representation.

Governance and Disclosures

The report highlighted that the company received one whistleblower complaint during FY 2025-26, which remained pending as of March 31, 2026. The Audit Committee is verifying the matter. Additionally, the company disclosed a penalty of Rs. 1.21 crores imposed by the Assistant Commissioner, Circle III Audit II Commissionerate, Bengaluru, regarding alleged excess availment of credit for FYs 2018-19 to 2022-23. The company has filed an appeal against this order. The Risk Management Committee oversees sustainability-related initiatives, while Mr. Lokesh Saxena, Managing Director, is responsible for the implementation of business responsibility policies.

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.

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