| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Jul 2026 | 17 Jul 2026 |
| Disha Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2026 inter alia to consider and approve unaudited standalone financial results for the first quarter ended on 30.06.2026. Outcome of Board Meeting held on 25th July, 2026 approving unaudted financial results for the quarter ended 30th June, 2026 is enclosed. (As per BSE announcement dated on : 25.07.2026) | ||
| Board Meeting | 26 May 2026 | 20 May 2026 |
| Disha Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve The Audited Standalone Financial Results for the Fourth Quarter and Financial Year ended 31st March 2026 along with report of statutory Auditors. Audited Financial Result for the quarter and Year ended 31st March, 2026 (As per BSE Announcement dated on: 26.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 5 Feb 2026 |
| Disha Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the standalone un-audited financial result along with the limited review report for the third quarter and nine months ended as on 31st December 2025. Un-audited Financials Result of the company for the quarter ended December 31, 2025, along with the Limited Review Report. (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Disha Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the standalone un-audited financial result along with the limited review report for the Second quarter and half year ended as on 30th September 2025 | ||
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