DOMS Industries Limited (DOMS) — FY26 Annual Report | 12 August 2026 (2 announcements)

DOMS Industries Limited announced its 20th Annual General Meeting on September 3, 2026, via video conferencing, to transact ordinary and special business including adoption of audited standalone and consolidated financial statements for FY2025-26, declaration of a final dividend of ₹3.65 per share, re-appointment of directors Massimo Candela and Luca Pelosin, ratification of cost auditor remuneration, and approval of mortgage creation limits up to ₹60,000 lakhs. Shareholders must vote electronically via NSDL/CDSL platforms, with remote e-voting open until September 2, 2026, and participation restricted to 1,000 shareholders on a first-come basis excluding large holders.

DOMS Industries Limited disclosed on August 12, 2026, that shareholders without registered email addresses can access the 2025-26 Annual Report and Notice of AGM via a web-link and QR code, with the report available at https://domsindia.com/pdf/Investor_Relations/Financial_Statements/DIL_Annual_Report_FY_2025-26.pdf.