Disa India Ltd (DISAQ) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Disa India Ltd on NSE and BSE, with an AI summary of each filing.
Submission of Voting Results and Scrutinizer''s Report
Annual General Meeting · 13 Aug 2026, 8:23 pm
DISA India Shareholders Approve All Resolutions at 41st AGM At its 41st Annual General Meeting held via video conference on 12 Aug '26, DISA India shareholders passed all six proposed resolutions with near-unanimous approval (99.99%+). Key approvals include the adoption of FY26 financial statements, declaration of a final dividend of Rs. 200 per share (2000%), and the re-appointment of Mr. Lokesh Saxena as MD & CEO. Shareholders also approved a material related party transaction for FY27. All resolutions, including ordinary and special, were passed with requisite majority.
Proceedings of the 41st Annual General Meeting
Annual General Meeting · 13 Aug 2026, 4:13 am
Change in Registered Office With effect from September 15, 2026.
Others (Uncategorized) · 12 Aug 2026, 8:04 pm
DISA India Q1FY27 Results & Corporate Updates DISA India reported Q1FY27 standalone PAT of Rs. 106.9 mn, down 18.7% YoY and 18.5% QoQ. Revenue from operations fell 14.3% YoY to Rs. 871.6 mn. Consolidated PAT was Rs. 105.8 mn, a 18.9% YoY decline. The order backlog stood at Rs. 2,760 mn as of 30-Jun'26. The company also announced a change in its registered office within Bengaluru, effective from 15-Sep'26. The Board approved the unaudited financial results for the quarter ended 30-Jun'26 at its meeting on 12-Aug'26.
Financial Results for the Quarter ended June 30, 2026
Financial Result · 12 Aug 2026, 7:56 pm
DISA India Q1FY27 Results: Revenue and Profit Decline YoY DISA India reported weak Q1FY27 standalone results for the quarter ended 30-Jun'26. Revenue from operations fell 14.3% YoY to Rs. 871.6 million, while net profit decreased 18.7% YoY to Rs. 106.9 million. On a QoQ basis, revenue was down 4.0% and PAT fell 18.5%. The order backlog stood strong at Rs. 2,760 million. The company also announced a change in its registered office within Bengaluru, effective from 15-Sep'26. Basic EPS for the quarter was Rs. 73.51, down from Rs. 90.43 YoY.
Outcome of the Board Meeting for the meeting held on August 12, 2026
Outcome · 12 Aug 2026, 7:49 pm
Disa India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Million) ■ Revenue: 872 (-14.5% YoY | -4.0% QoQ) ■ EBITDA: 126 (-15.4% YoY | -20.1% QoQ) ■ EBITDA Margin (%): 14.5 (-15 bps YoY | -291 bps QoQ) ■ PAT: 106 (-18.9% YoY | -19.7% QoQ) ■ EPS (INR): 72.8 (-18.9% YoY | -19.7% QoQ)
Disa India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Reference to the captioned subject, ....
Intimation · 12 Aug 2026, 5:30 am
DISA India Board Meeting on 12th Aug'26 to Approve Q1 Results DISA India Limited (BSE: 500068) has scheduled a Board of Directors meeting for 12th Aug'26. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the first quarter ending 30th Jun'26. This announcement, made under SEBI's Regulation 29, sets the date for the company's Q1 FY27 earnings release, a key event for investors monitoring the company's performance.
Business Responsibility and Sustainability Report for FY 2025-26
Others (Uncategorized) · 20 Jul 2026, 10:46 pm
DISA India Submits FY26 Business Responsibility and Sustainability Report DISA India (BSE: 500068) filed its Business Responsibility and Sustainability Report for FY26 on 20 Jul'26. For the year ending 31 Mar'26, total turnover was Rs. 4,247.0 million. Exports grew substantially to Rs. 714.8 million, now comprising 16.83% of turnover versus 8.91% in FY25. The company reported a penalty order of Rs. 1.21 crores for alleged excess credit availment for FY18-23, which has been appealed. Key CSR initiatives include planting 2,000 trees and awarding 501 student scholarships in FY26.
Notice of the 41st Annual General Meeting (AGM) to be held on Wednesday, August 12, 2026 at 2:30 PM IST through Video Conferencing/ Other Audio-Visual Means
Annual General Meeting · 20 Jul 2026, 10:44 pm
Annual Report for the FY 2025-26
Others (Uncategorized) · 20 Jul 2026, 10:38 pm
Commencement of Commercial Production at New Manufacturing Facility situated at Tumkur.
Others (Uncategorized) · 31 May 2026, 5:07 pm
Intimation of Record Date for final dividend, if approved at the Annual General Meeting
Dividend · 20 May 2026, 6:00 pm
DISA India Sets Aug 5, 2026 as Record Date for Final Dividend DISA India has fixed Wed, Aug 5, '26 as the Record Date for determining shareholder entitlement to the final dividend for the financial year ended Mar 31, '26. The dividend payment is subject to approval at the company's Annual General Meeting scheduled for Aug 12, '26. If approved, the dividend will be paid on or before Sep 10, '26.
Appointment of Cost Auditors
Change in Management · 20 May 2026, 12:27 am
DISA India Q4FY26 Results, Dividend & Board Appointments DISA India’s board approved Q4FY26 standalone results and recommended a final dividend of Rs. 200 per share (2000%) for FY26, totaling Rs. 290.84 million. On May 19, '26, the board also re-appointed Mr. Lokesh Saxena as MD & CEO for three years, effective Jun 21, '26. The Annual General Meeting is scheduled for Aug 12, '26. For Q4, standalone Profit After Tax was Rs. 131.2 million, a 21.4% YoY decline. Auditors issued an unmodified opinion on the annual financial results.
Reappointment of Managing Director
Change in Management · 20 May 2026, 12:25 am
DISA India Declares Rs. 200 Dividend, Reports Q4FY26 and FY26 Results DISA India's board, on May 19, '26, recommended a final dividend of Rs. 200 per share (2000%) for FY25-26, aggregating to Rs. 290.84 million. For Q4FY26 ended Mar 31, '26, standalone profit after tax fell 21.4% YoY to Rs. 131.2 million, while revenue declined 15.7% YoY to Rs. 908.1 million. FY26 standalone PAT was flat at Rs. 539.2 million. The board also re-appointed Mr. Lokesh Saxena as MD & CEO for three years, effective Jun 21, '26. The AGM is scheduled for Aug 12, '26.
Final Dividend
Dividend · 20 May 2026, 12:24 am
DISA India Declares Rs. 200 Dividend, Reports FY26 PAT of Rs. 536.2M DISA India's board approved audited financials for the year ended 31 Mar'26, reporting a consolidated PAT of Rs. 536.2 million on revenue of Rs. 4,251.0 million. The company declared a final dividend of Rs. 200 per share (2000%) for FY26, totaling Rs. 290.84 million. Q4'26 consolidated PAT was Rs. 131.8 million, down 13.4% QoQ. The board also re-appointed Lokesh Saxena as MD & CEO for three years, from 21 Jun'26. The Annual General Meeting is scheduled for 12 Aug'26.
Outcome of the Board Meeting
Financial Result · 20 May 2026, 12:21 am
DISA India Limited - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Million) ■ Revenue: 908 (-16.2% YoY | -29.4% QoQ) ■ EBITDA: 158 (-14.3% YoY | -27.4% QoQ) ■ EBITDA Margin (%): 17.4 (+37 bps YoY | +47 bps QoQ) ■ PAT: 132 (+3.6% YoY | -13.3% QoQ) ■ EPS (INR): 90.6 (+3.6% YoY | -13.3% QoQ)
Outcome of the Board Meeting
Outcome · 20 May 2026, 12:10 am
DISA India Limited - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Million) ■ Revenue: 908 (-16.2% YoY | -29.4% QoQ) ■ EBITDA: 158 (-14.3% YoY | -27.4% QoQ) ■ EBITDA Margin (%): 17.4 (+37 bps YoY | +47 bps QoQ) ■ PAT: 132 (+3.6% YoY | -13.3% QoQ) ■ EPS (INR): 90.6 (+3.6% YoY | -13.3% QoQ)
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Others (Uncategorized) · 13 May 2026, 8:17 pm
DISA India Clarifies Status as Not a Large Corporate for FY26 DISA India Limited has informed the BSE that it does not qualify as a "Large Corporate" for the financial year ended 31 Mar'26. Consequently, the company is not required to comply with SEBI circulars mandating fundraising through the issuance of debt securities. The filing, dated 13 May'26, confirms that the Annual Disclosure requirement under this framework is not applicable to the company for FY26.
Disa India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve Reference to the captioned subject, ....
Intimation · 19 May 2026, 5:30 am
DISA India Board Meeting on May 19 to Consider Q4 Results and Dividend DISA India Limited has scheduled a Board of Directors meeting on May 19, '26, to consider and approve its audited standalone and consolidated financial results for the quarter and year ended Mar 31, '26. The board will also consider a recommendation for a final dividend for the financial year 2025-26. Additional agenda items include fixing the date for the Annual General Meeting and determining the closure dates for the Share Transfer Books and Register of Members.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 24 Apr 2026, 11:35 pm
DISA India Confirms It Does Not Qualify as a Large Corporate DISA India Limited (BSE: 500068) confirmed on 24th Apr'26 that it does not meet the criteria to be classified as a Large Corporate for FY27 under SEBI's framework. The company reported zero outstanding borrowings as of the last applicable date. This status exempts it from the mandatory requirement to raise a specified portion of its incremental borrowings through debt securities, a rule applicable to entities identified as Large Corporates. Consequently, the company has no credit rating and is not subject to potential fines for non-compliance.
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 24 Apr 2026, 8:08 pm
DISA India Receives SEBI Warning Over Disclosure Lapses DISA India Limited received a warning letter from SEBI on 23rd Apr'26 for non-disclosure of a whistleblower complaint in its Annual Reports for FY24 and FY25. The violation relates to SEBI's Business Responsibility and Sustainability Report (BRSR) framework, which mandates reporting on ethical and governance issues. The company stated the regulatory action has no financial or operational impact. SEBI has directed DISA India to ensure appropriate disclosures going forward and advised the company to be careful to avoid future recurrences.
Resignation of Non-Executive Non-Independent Director
Change in Management · 24 Feb 2026, 9:03 pm
DISA India Director Anders Wilhjelm Resigns from Board DISA India announced the resignation of Mr. Anders Wilhjelm, a Non-Executive Non-Independent Director, effective from the close of business hours on 28th Feb'26. The resignation is a direct consequence of his departure as President and CEO of Norican Group, DISA India's holding company. He confirmed no other material reasons for his exit. The change signifies a key leadership transition at the parent company level, impacting the subsidiary's board composition.
Appointment of Internal Auditor
Change in Management · 06 Feb 2026, 12:04 am
DISA India Q3FY26 Standalone PAT Rises 57.5% YoY; Order Backlog Strong DISA India's standalone PAT for the quarter ended 31 Dec'25 grew 57.5% YoY to Rs 154.2 million, driven by a 31.8% rise in revenue from operations to Rs 1,286.2 million. The result includes a one-off exceptional expense of Rs 35.1 million related to new labour laws. On a consolidated basis, PAT increased 51.7% YoY to Rs 152.0 million. The company reported a robust order backlog of Rs 2,958 million as of 31 Dec'25 and reappointed Protiviti India as Internal Auditors for FY27.
Financial Results for the quarter ended December 31, 2025
Financial Result · 06 Feb 2026, 12:00 am
DISA India Reports Q3FY26 Results; Notes Rs 35.1mn Exceptional Item DISA India's board, on 05 Feb'26, approved Q3FY26 financial results. Standalone Profit After Tax (PAT) grew 57.5% YoY to Rs 154.2 million from Rs 97.9 million, with revenue up 31.8% YoY to Rs 1,286.2 million. The quarter included a Rs 35.1 million exceptional charge due to revised employee benefit obligations under new Labour Codes. The Board also reappointed Protiviti India as Internal Auditors for FY27. As of 31 Dec'25, the order backlog stood at Rs 2,958 million.
Outcome of the Board Meeting for the meeting held on February 5, 2026
Outcome · 05 Feb 2026, 11:56 pm
DISA INDIA LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Million) ■ Revenue: 1286 (+29.5% YoY | +24.0% QoQ) ■ EBITDA: 218 (+78.6% YoY | +50.7% QoQ) ■ EBITDA Margin (%): 16.9 (+465 bps YoY | +300 bps QoQ) ■ PAT: 152 (+51.7% YoY | +24.6% QoQ) ■ EPS (INR): 104.5 (+51.7% YoY | +24.6% QoQ)
Disa India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve Reference to the captioned subject, ....
Intimation · 05 Feb 2026, 5:30 am
DISA India Sets Board Meeting for Feb 5 to Approve Q3 FY26 Results DISA India Limited (BSE: 500068) has scheduled a Board of Directors meeting on 5th Feb'26. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended 31st Dec'25. This meeting is in accordance with SEBI's Listing Obligations and Disclosure Requirements regulations.