Disha Resources Announces Book Closure for AGM

Key Dates

• Book Closure Period: The Register of Members and Share Transfer Books will remain closed from Friday, September 18, 2026, to Friday, September 25, 2026 (both days inclusive).
• AGM Date: The 31st Annual General Meeting of the company is scheduled to be held on September 25, 2026.
• E-voting Cut-off Date: September 18, 2026, is designated as the cut-off date for determining member eligibility for e-voting on matters to be transacted at the AGM.
• Financial Year: The AGM pertains to the financial year ended March 31, 2026.

Financial Impact

No financial impact, capital structure changes, or cash flow implications are disclosed in this filing. The communication is purely administrative regarding shareholder meeting procedures.