DISA India AGM 2026: ₹200 Final Dividend Approved for FY26

Key takeaway from the 41st AGM

DISA India Limited shareholders approved a final dividend of ₹200 per equity share for the financial year ended March 31, 2026. The approval came at the company’s 41st Annual General Meeting (AGM) held on August 12, 2026. The dividend represents 2000% on the face value of ₹10 per share. Besides the dividend, shareholders voted on a set of ordinary and special business items, including board appointments, cost audit remuneration, and material related-party transactions.

AGM format, timing, and attendance details

The AGM was conducted through video conferencing in line with the company’s announced plan. It commenced at 2:30 pm IST and concluded at 3:14 pm IST. Ms. Deepa Hingorani, Director and Chairperson, presided over the meeting. The company reported that a quorum was present throughout the proceedings. A total of 35 members attended the AGM through VC.

Dividend: amount, percentage, and total payout

The final dividend approved is ₹200 per equity share for FY26. On the face value of ₹10 per share, the payout is stated as 2000%. The company had earlier communicated that the dividend, if declared, would be paid on or before September 10, 2026, after deducting applicable TDS. DISA India also disclosed the total dividend outgo as ₹290.84 million, subject to shareholder approval, which has now been received.

Important shareholder dates: record date and book closure

DISA India fixed August 5, 2026, as the record date to determine shareholders eligible for the dividend. The company also announced that its Register of Members would remain closed from August 6, 2026, to August 12, 2026. These dates were part of the AGM and dividend schedule shared ahead of the meeting. For voting rights as well, the cut-off date was August 5, 2026.

Resolutions passed: financial statements, director rotation, and cost auditors

Apart from the dividend, shareholders transacted ordinary business, including adoption of audited financial statements for the year ended March 31, 2026. The adoption included consolidated financial statements, along with the Board of Directors’ and Auditors’ reports. Shareholders also approved the reappointment of Ms. Ulla Hartvig Plathe Tønnesen as a Director, who retired by rotation. Another resolution included ratification of remuneration for the Cost Auditors for FY26.

Related-party transactions: FY27 ceiling with DISA Industries A/S

Shareholders approved material related-party transactions for FY27 with DISA Industries A/S, Denmark. The company disclosed an aggregate amount not exceeding ₹1,200 million for FY2026-27. This approval is relevant because such transactions require shareholder consent under applicable regulations once they meet materiality thresholds. The resolution was presented as special business at the AGM.

MD and CEO reappointment: Lokesh Saxena for three years

Shareholders approved the reappointment of Mr. Lokesh Saxena as Managing Director and Chief Executive Officer. The term is for three years, effective from June 21, 2026, to June 20, 2029. The proposal was part of the AGM agenda and was highlighted in the company’s AGM notice and related communications. The reappointment provides continuity at the top management level for the stated period.

E-voting process and results disclosure timeline

DISA India facilitated remote e-voting from August 7, 2026 (9:00 am IST) to August 11, 2026 (5:00 pm IST). Shareholders who did not vote remotely were allowed to vote during the AGM through the CDSL portal. The Chairperson informed members that voting results along with the Scrutinizer’s Report would be declared and filed with BSE within two working days of the meeting’s conclusion. The results were also set to be placed on the company’s website, and the e-voting platform used was associated with Central Depository Services (India) Limited (CDSL).

Recent financial performance: Q1 FY27 profit comparison

DISA India reported a standalone net profit of ₹106.9 million for the quarter ended June 30, 2026. This was an 18.7% decline from ₹131.5 million in the same quarter of the previous year. The disclosure adds near-term financial context for investors tracking the company alongside the dividend decision. It also frames the dividend approval against recent quarterly profitability.

Stock price snapshot and disclosed trading range

As of August 6, 2026, DISA’s share price was ₹11,769.00 on NSE (DISAQ) and ₹11,692.80 on BSE. The update stated the stock was down 3.52% from the previous close. The intraday trading range mentioned was ₹11,621.00 to ₹12,239.00, and the 52-week range was ₹11,091.00 to ₹12,560.00. These data points were presented as part of the market snapshot around the corporate actions.

What investors can track next

The company indicated that the voting results and the Scrutinizer’s Report would be filed with BSE within two working days from the AGM conclusion. Investors typically watch these filings to confirm vote outcomes and final resolution status across all agenda items. The dividend payment timeline is also clearly stated as on or before September 10, 2026, subject to applicable TDS. Separately, DISA India stated it closed its trading window from June 21, 2026, until 48 hours after the announcement of its Q1FY27 results, as per SEBI (Prohibition of Insider Trading) Regulations, 2015.

Conclusion

DISA India’s 41st AGM on August 12, 2026 resulted in shareholder approval for a ₹200 per share final dividend for FY26, along with key governance and compliance resolutions. The company has also outlined the next procedural steps, including filing voting results with BSE within two working days and paying the dividend on or before September 10, 2026.