DISA India Limited held its 41st Annual General Meeting (AGM) on August 12, 2026, at 2:30 PM IST through Video Conferencing (VC). The meeting was chaired by Ms. Deepa Hingorani, Director & Chairperson of the Company.

Meeting Attendance: There were 35 Members present through VC, including Corporate Holders. The quorum was present throughout the meeting.

Proceedings: The Chairperson called the meeting to order. The Notice convening the Meeting was taken as read. Mr. Lokesh Saxena, Managing Director, provided operational highlights of the Company for the Financial Year 2025-26. Registered shareholders asked questions, which were responded to by Mr. Lokesh Saxena and Ms. Vidya Jayant, Chief Financial Officer.

Voting: Remote e-voting was available to Members from August 7, 2026 (9:00 AM IST) to August 11, 2026 (5:00 PM IST). E-voting through the CDSL portal was also facilitated during the AGM for members who had not voted remotely. The Voting Results and Scrutinizer's Report were to be declared and filed with the BSE within two working days of the meeting's conclusion and placed on the Company's website.

Business Transacted:

Ordinary Business:

  • Item 1: Adoption of the Audited Financial Statements (including consolidated financial statements) of the Company for the year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.
  • Item 2: Declaration of a Final Dividend of ₹200 (2000%) per Equity Share of ₹10 each for the financial year ended March 31, 2026.
  • Item 3: Re-appointment of Ms. Ulla Hartvig Plathe Tønnesen (DIN: 08507796) as a Director, who retired by rotation and offered herself for re-appointment.

Special Business:

  • Item 4: Re-appointment of Mr. Lokesh Saxena (DIN: 07823712) as Managing Director (MD) & Chief Executive Officer (CEO) of the Company for a period of three years with effect from June 21, 2026, to June 20, 2029.
  • Item 5: Ratification of remuneration of Cost Auditors for the financial year ended March 31, 2026.
  • Item 6: Approval of Material Related Party Transactions for FY 2026-27 with DISA Industries A/S, Denmark.

The meeting commenced at 2:30 PM IST and concluded at 3:14 PM IST.