Disha Resources Limited has announced a board meeting scheduled for February 13, 2026, to consider and approve its third quarter financial results for FY26. The meeting represents a key milestone in the company's quarterly reporting cycle and regulatory compliance obligations.

Board Meeting Details

The board meeting is scheduled to take place on Friday, February 13, 2026, at 4:00 PM at the company's registered office located at 3, Rajesh Apartment, B/h, Ajanta Comm. Estate Off Ashram Road, Ahmedabad-380014. The primary agenda includes consideration and approval of standalone unaudited financial results for specific reporting periods.

Financial Results Scope

The board will review and approve the standalone unaudited financial results for the third quarter and nine months ended December 31, 2025. This comprehensive review covers both quarterly performance and year-to-date financial metrics, providing stakeholders with detailed insights into the company's operational and financial performance during the specified periods.

Trading Window Restrictions

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, Disha Resources Limited has implemented trading window restrictions. The trading window was closed with effect from January 1, 2026, and will remain closed until 48 hours after the conclusion of the February 13, 2026 board meeting.

Regulatory Compliance

The announcement was made pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The formal communication was submitted to BSE Limited on February 5, 2026, ensuring proper disclosure to stock exchange members and the investing public. Ms. Dhwani Nagar, Company Secretary and Compliance Officer, signed the official communication on behalf of the company.

Company Information

Disha Resources Limited operates under CIN L74110GJ1995PLC024869 and trades on BSE with symbol DRL and scrip code 531553. The company maintains its registered office in Ahmedabad and can be contacted through multiple channels including phone and email for investor relations and corporate communications.

Disha Resources Limited , a company listed on the Bombay Stock Exchange (BSE), has taken a significant step to bolster its financial position. The company's shareholders have approved the issuance of 75,00,000 fully convertible warrants on a preferential basis, a move that could potentially inject INR 18.75 crore into the company's coffers.

Warrant Issue Details

At the company's 30th Annual General Meeting, shareholders gave their nod to the issuance of warrants at INR 25 per warrant. These warrants carry an entitlement to subscribe for an equivalent number of fully paid-up equity shares of the company. The key points of this warrant issue are:

• Total number of warrants: 75,00,000
• Issue price per warrant: INR 25
• Total potential capital raise: INR 18.75 crore
• Conversion period: Within 18 months from the date of allotment
• Payment terms: 25% upfront, remaining 75% before conversion

Investor Allocation

The warrant issue involves 11 specified investors, with Crescent Soft Tech Solutions Pvt. Ltd. emerging as the largest allottee. Here's a breakdown of the top allotments:

Key Appointments and Re-appointments

In addition to the warrant issue, the Annual General Meeting saw several other important decisions:

1. Director Re-appointment: Mr. Shekhar Moreshiya was re-appointed as a Director of the company. Mr. Moreshiya, who was retiring by rotation, will continue his role on the board.

2. Secretarial Auditor Appointment: M/s. Umesh Ved & Associates, a firm of Company Secretaries based in Ahmedabad, has been appointed as the Secretarial Auditors of the company for a term of five financial years. The firm, established in 1998, brings over three decades of experience in corporate management consultancy.

Implications and Outlook

The successful approval of this preferential warrant issue signifies investor confidence in Disha Resources Limited. The capital raised through this issue could provide the company with additional funds for expansion, debt reduction, or other strategic initiatives.

It's worth noting that the warrant holders have the flexibility to convert their warrants into equity shares within 18 months from the date of allotment. This structure allows the company to receive the funds in stages, with 25% paid upfront and the remaining 75% due at the time of conversion.

As Disha Resources moves forward with this capital raising initiative and new appointments, stakeholders will be keen to see how the company utilizes these resources to drive growth and enhance shareholder value in the coming months.