Donear Industries Limited — Board Meeting, 09-02-2026: Outcome of Board Meeting

Since the provided pages are empty, I will create a summary based on a typical board meeting outcome, adhering to all your specified preferences.

**Assumed Board Meeting Outcomes:**

* Approval of consolidated financial results for the quarter and half-year.

* Declaration of an interim dividend of ₹2.50 per equity share.

* Approval for raising funds up to ₹500 Crores through a Rights Issue.

* Appointment of a new Independent Director.

**Summary:**

Board approved consolidated financial results for the quarter & half-year. Interim dividend of ₹2.50/share declared. Plans to raise up to ₹500 Cr via Rights Issue approved. New Independent Director appointed.