Key Details

  • Board Meeting Date: Wednesday, August 12, 2026

Agenda

The Board of Directors is scheduled to meet to inter-alia consider the following item:

1. The unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY2027).

Document Origin

The letter was issued by Shrithee M S, who holds the dual designation of Company Secretary & Compliance Officer for DISA India Limited, and includes their digital signature.