Book Closure Details of Disha Resources Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 03, 2025	AGM
Nov 21, 2024	EGM	Dec 08, 2024	Dec 14, 2024
Sep 05, 2024	AGM	Sep 20, 2024	Sep 26, 2024	A.G.M.
Sep 13, 2023	AGM	Sep 22, 2023	Sep 28, 2023	A.G.M.
Aug 13, 2022	AGM
Nov 26, 2020	AGM	Dec 19, 2020	Dec 25, 2020
Aug 30, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 31, 2018	AGM	Sep 15, 2018	Sep 25, 2018
Sep 01, 2017	AGM	Sep 23, 2017	Sep 28, 2017
Aug 14, 2017	POM
Feb 10, 2017	EGM
Feb 29, 2016	POM
Sep 04, 2015	AGM	Sep 27, 2015	Sep 30, 2015
Sep 11, 2014	AGM	Sep 27, 2014	Sep 30, 2014
May 29, 2013	AGM	Aug 05, 2013	Aug 07, 2013
Sep 01, 2012	AGM	Sep 26, 2012	Sep 29, 2012
Sep 15, 2010	AGM	Sep 25, 2010	Sep 30, 2010

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