Donear Industries Limited — Others, 14-08-2025: Change in Auditors

Donear Industries' Board has approved the financial results for the quarter and accepted the resignation of its Company Secretary. The Board also appointed M/s M. L. Bhuwania & Co. LLP as Statutory Auditors and M/s Yogesh Sharma & Co as Secretarial Auditors for five-year terms, pending shareholder approval at the upcoming Annual General Meeting. The company has approved its 39th Annual General Meeting and fixed a record date for a dividend of Rs. 0.20 per equity share for FY 2024-25, which is subject to shareholder declaration. These decisions impact corporate governance and shareholder returns.