Disha Resources adopts FY26 financials at 31st AGM
- Disha Resources Limited held its 31st AGM on September 25, 2026
- Shareholders adopted audited financial statements for FY26
- Suyog Shrikant Nildawar reappointed as director by rotation
- Voting conducted via remote e-voting and physical ballot
*this image is generated using AI for illustrative purposes only.
Disha Resources Limited held its 31st Annual General Meeting on September 25, 2026, where shareholders adopted the audited financial statements for the fiscal year ended March 31, 2026. The meeting also saw the reappointment of a retiring director through remote e-voting and poll voting.
The proceedings took place at the company's registered office in Ahmedabad. Krishna Awtar Kabra, Chairman and Managing Director, chaired the session and confirmed the presence of the requisite quorum. He noted that the audit reports contained no qualifications or adverse remarks, allowing them to be taken as read.
Resolutions passed
Two ordinary resolutions were transacted during the meeting. Both were passed with the requisite majority using a combination of remote e-voting and physical ballot voting for attendees who had not voted electronically.
| Resolution | Type | Outcome |
|---|---|---|
| Adoption of audited financial statements for FY26 | Ordinary | Passed |
| Reappointment of Suyog Shrikant Nildawar (DIN: 00786158) | Ordinary | Passed |
Suyog Shrikant Nildawar, who retired by rotation, offered himself for reappointment and was duly approved by the members. The meeting concluded with the Chairman addressing shareholder queries regarding business performance and future prospects.
Voting and compliance details
Umesh Ved, a practicing company secretary, served as the scrutinizer to ensure fair and transparent vote counting. Results from both the e-voting platform and the physical poll were scheduled for announcement after the meeting. These results, along with the scrutinizer's report, are to be uploaded to the company's website and communicated to the stock exchanges.
Twenty shareholders attended the meeting in person. The company confirmed that all procedural requirements under the Companies Act, 2013, and SEBI Listing Regulations were met during the conduct of the AGM.
Historical Stock Returns for Disha Resources
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -4.76% | -10.27% | -8.45% | +75.26% | +79.70% | +252.70% |
What specific strategic initiatives did Chairman Krishna Awtar Kabra outline to drive growth in the upcoming fiscal year?
How will Suyog Shrikant Nildawar's reappointment influence the company's operational direction or governance structure?
Are there any planned capital expenditures or expansion projects for Disha Resources Limited following the FY26 financial adoption?
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