Donear Industries Limited — Others, 14-08-2025: Resignation

Donear Industries' board approved the financial results for the quarter ended June 30, 2025, with an unmodified audit opinion. The Company Secretary, Mrs. Sejal Shah, has resigned. The board also approved the appointment of M/s M. L. Bhuwania & Co. LLP as statutory auditors and M/s Yogesh Sharma & Co as secretarial auditors, both subject to shareholder approval at the upcoming Annual General Meeting. The 39th Annual General Meeting is set for September 27, 2025. A dividend of Rs. 0.20 per equity share for FY 2024-25 was proposed, with September 20, 2025, as the record date.