Donear Industries Limited — Board Meeting, 14-08-2025: Outcome of Board Meeting

Donear Industries' Board met and approved the unaudited consolidated financial results for the quarter ending June 30, 2025. The company announced a dividend of Rs. 0.20 per equity share (10%) for FY24-25, with September 20, 2025, set as the record date. Payment is due by October 27, 2025, pending shareholder approval at the 39th Annual General Meeting on September 27, 2025. Additionally, Mrs. Sejal Shah resigned as Company Secretary. The Board, acting on Audit Committee's input, appointed M/s M. L. Bhuwania & Co. LLP as Statutory Auditors and M/s Yogesh Sharma & Co. as Secretarial Auditors for five-year terms, subject to shareholder approval.