Disha Resources Ltd

AGM Details

• Date: 25 Sep 2026; Time: 12:00–13:00; Mode: Physical AGM at registered office.
• Record date: 18 Sep 2026.
• Shareholders on record: 3,806; present: promoters 3, public 17.
• Scrutinizer: Umesh Ved & Associates.

Key Resolutions

• Ordinary resolution: Adoption of audited financial statements and board/audit reports; passed.
• Ordinary resolution: Reappointment by rotation of Mr. Suyog Shrikant Nildawar; passed.

AGM Details

• Held physically at the registered office, Ahmedabad, on 25 September 2026 at 12:00 Noon.
• Remote e-voting and poll voting used; results to be announced after the AGM.

Resolutions

• Adopt audited financial statements for year ended 31 March 2026 (Ordinary) — Passed.
• Reappoint director by rotation: Suyog Shrikant Nildawar (Ordinary) — Passed.

Disha Resources Limited - Trading window closed from 1 October 2026 till 48 hours after the declaration of unaudited financial results for the second quarter and half year ended 30 September 2026

Book closure and AGM details

• Register of Members and transfer books closed 18-25 Sep 2026 for the 31st AGM.
• AGM scheduled for 25 September 2026.
• e-voting cut-off date: 18 September 2026.

AGM and AR update

• 31st AGM scheduled for 25 September 2026 at 12:00 IST at registered office.
• Integrated Annual Report for FY 2025-26 available via company website.
• Web-link and exact path to AR provided for non-registered email shareholders.
• Cut-off date for email update: 28 August 2026.
• Shareholders with unregistered emails are being sent the AR via email link.

KYC and dematerialisation

• Notice asks unregistered holders to update KYC per SEBI circular and dematerialize physical securities.
• SEBI circular requires PAN, address, mobile, bank details, and nomination updates.
• Electronic payments only possible for non-updated physical folios from Apr 1, 2024.
• KYC formats ISR-1/2/3 and SH-13/14 available on company site.
• Queries: service request portal at mufg link or call +91 8108116767.

Financial snapshot

• Revenue from operations stood at 14,395,769 Rs in FY2025-26.
• Total revenue for the year: 15,735,044 Rs.
• Profit before tax: (389,547) Rs.
• Net profit after tax: (274,392) Rs.
• EPS (basic/diluted): (0.04) Rs.
• Deferred tax: 115,155 Rs.
• Total comprehensive income: negative 148,942,608 Rs.
• Investments reduced to 20,50,95,611 Rs from 35,37,63,827 Rs.
• Borrowings nil as at 31-03-2026; prior year 50,00,000 Rs.
• Dividend not declared for the year.
• Warrant issue: preferential warrants proposed earlier withdrawn.

Operational performance

• Revenue from trading operations: 14,395,769 Rs; prior year 324,891 Rs.
• Investments declined to 20,50,95,611 Rs; funds realigned.
• Company focused on cloth/textile trading as core activity.
• Three operating segments identified: Trading in Shares, Trading Others, Service Income.

Capital structure & liquidity

• Authorised capital: Rs 15.50 crore; issued/subscribed: 73.15 lakh shares.
• Up to 75 lakh warrants approved; withdrawn later.
• Borrowings nil as at 31-03-2026; prior year Rs 50 lakh.
• Dividend for FY2025-26 not declared.

Governance & management

• Board comprises 6 directors; includes MD and WTD.
• Mr. Suyog Nildawar to be reappointed as executive director.
• MD: Krishna Awtar Kabra; CFO: Vijay Mehta; CS: Dhwani Nagar.
• Independent directors: Nilesh Tiwari and Padmaja Deshmukh.

Audit, controls & compliance

• Statutory auditors: S. N. Shah & Associates; term five years.
• Secretarial auditors: Umesh Ved & Associates; report annexed.
• Internal auditors: SNDK & Associates LLP; reports to Audit Committee.
• Auditor's report: unmodified; no material qualification.

Related party transactions & taxation

• Related party disclosures: arm's-length, in ordinary course.
• Remuneration to KMPs disclosed in Annexure B.
• Loans/advances to Kabra Jewels Ltd; interest income recognized; outstanding balances disclosed.

Taxation & risk disclosures

• Tax disputes: AY 2013-14 and 2014-15; demands disclosed.
• MAT credit adjustments; disclosures in notes.
• Regulatory compliance maintained; no deposits accepted.

Outlook & risks

• Domestic textile demand remains a growth driver.
• Risks include price volatility, working capital needs, and credit risk.
• Management focuses on strengthening cloth trading and prudent capital management.

Disposal details

• Pre-disposal holding was 2,00,000 shares (2.73%).
• Disposal of 2,00,000 equity shares at 2.73% via Open Market on 21 August 2026.
• Post-disposal holding was 0 shares (0%).
• Disclosing party is Kabra Commercial Ltd, promoter group.
• Target company is Disha Resources Ltd; instrument: equity shares.
• Date of transaction: 21 August 2026.
• Share capital before/after: 7,315,500 shares; diluted capital: 7,315,500.

Disposal by promoter Ramawtar Kabra

• Pre-transaction holding: 80,000 shares (1.09%) of voting rights in Disha Resources Limited.
• Disclosing party: Ramawtar Kabra (Promoter) of Disha Resources Limited.
• Transaction type: disposal of 80,000 equity shares (1.09%).
• Detailed transaction: 80,000 shares sold via Open Market.
• Post-transaction holding: 0 shares (0%).
• Date of transaction: 21 August 2026.
• Equity share capital before/after: 7,31,55,000 (73,15,500 equity shares) of Rs 10.
• Total diluted share capital after: 7,31,55,000.
• Mode: Open Market.

Parties

• Target: Disha Resources Ltd; Disposer: Maya Texturisers Private Limited (Promoter Group).

Transaction details

• Disposal of 1,95,000 equity shares (2.67%) via Open Market on 21 August 2026.

Holding changes

• Pre-holding: 2,00,000 shares (2.73%).
• Post-holding: 5,000 shares (0.07%).

Capital context

• Equity capital before/after: 7,31,55,000; diluted: 7,31,55,000.