Disha Resources sets Sept 18 record date for 31st AGM
- Disha Resources fixes September 18, 2026 as the record date for its 31st AGM
- Register of members closed from September 18 to September 25, 2026
- AGM scheduled for September 25, 2026, at registered office in Ahmedabad
- E-voting eligibility determined by shareholding on September 18, 2026
*this image is generated using AI for illustrative purposes only.
Disha Resources has set September 18, 2026 as the record date for its 31st Annual General Meeting. The company’s register of members and share transfer books will remain closed from September 18 to September 25, 2026.
The meeting is scheduled for September 25, 2026, at the company’s registered office in Ahmedabad. Shareholders on record as of September 18 will be eligible to participate in e-voting for the business to be transacted at the AGM.
Meeting Details
The AGM is set to take place at the following venue:
| Detail | Information |
|---|---|
| Date | September 25, 2026 |
| Time | 12:00 pm |
| Venue | Registered Office, Ahmedabad |
| Record Date | September 18, 2026 |
| Book Closure Period | September 18 – September 25, 2026 |
The notice was issued on August 31, 2026, by Dhwani Nagar, Company Secretary and Compliance Officer. The communication serves as an intimation under Regulation 42 of the SEBI (LODR) Regulations, 2015, regarding the book closure date.
Shareholder Compliance
The company reminded physical security holders to update their KYC details as per SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024. Shareholders are required to record PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination.
Payments including dividends will be made only through electronic mode for folios lacking updated KYC details from April 1, 2024. The company encouraged shareholders to register email IDs to avail online services and support green initiatives.
Historical Stock Returns for Disha Resources
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +4.49% | +0.08% | +29.45% | +83.98% | +68.00% | 0.0% |
What specific financial results or strategic initiatives are expected to be discussed at Disha Resources' 31st AGM?
How might the upcoming dividend declaration, if any, impact the stock price during the book closure period?
Are there any proposed changes to the board of directors or executive compensation packages on the agenda?
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