Donear (DONEAR) — Board Meeting

📢 Key Event
AGM to approve Rs 250 crore GBTL transaction and cost auditor remuneration

🔄 What Changed
Rs 250 crore related party transaction approved; cost auditor remuneration ratified

🔮 What's Next
Remote e-voting period set for 23-25 September 2026; dividend payment deadline 18 September 2026

💡 Investor Takeaway
Shareholders must vote remotely and ensure electronic dividend eligibility before the 18 September record date

Donear Industries Ltd announced its 40th AGM on 26 September 2026 via video conference, seeking shareholder approval for a Rs 250 crore related party transaction with GBTL Limited and ratifying M/s Y R Doshi & Co as cost auditor at Rs 125,000 remuneration. The meeting will include dividend declaration of Rs 0.20 per share and reappointment of Managing Director Rajendra Agarwal. Shareholders can participate remotely through NSDL e-Voting from 23-25 September 2026, with mandatory electronic dividend payments for eligible holders after 18 September 2026 record date.

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About Donear Industries Ltd (DONEAR)

Textiles · Textiles · Listed on BSE

Market Cap: ₹434.67 Cr P/E: 9.4 ROE: 19.6% ROCE: 14.9% Div Yield: 0.24%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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