Danube Industries Ltd (DANUBE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Danube Industries Ltd on NSE and BSE, with an AI summary of each filing.
Danube Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Attached
Intimation · 06 Nov 2026, 5:30 am
Danube Industries Board to Consider Q2 FY27 Financial Results on 6th Nov'26 Danube Industries Limited has scheduled a Board of Directors meeting on 6th Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. In accordance with insider trading regulations, the trading window for dealing in company securities by designated persons has been closed since 1st Oct'26 and will remain closed until 48 hours post the submission of the financial results.
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Others (Uncategorized) · 30 Sept 2026, 11:31 pm
Danube Industries Receives ROC Approval for FY26 AGM Extension Danube Industries Limited received approval from the Registrar of Companies (ROC), Ahmedabad, granting an extension of 2 months and 15 days to conduct its Annual General Meeting (AGM) for the financial year ended 31st Mar'26. Consequently, the company can now hold its FY26 AGM on or before 15th Dec'26, extending beyond the original statutory deadline of 30th Sep'26. Danube Industries will announce the specific AGM date, meeting mode, and relevant book closure or record dates in due course.
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Financial Result · 15 Aug 2026, 1:21 am
Danube Industries: Q1FY27 Results & Auditor's Note on Statutory Dues Danube Industries reported Q1FY27 standalone Net Profit of ₹24.89 lacs, down 16.1% YoY and 4.4% QoQ. Revenue from operations declined 32.2% YoY to ₹1732.72 lacs. EBITDA stood at ₹111.91 lacs, with margins contracting to 6.46% vs 7.42% YoY. The auditor's limited review report highlighted an "Other Matter," noting the company has been generally irregular in depositing statutory dues with appropriate authorities within prescribed due dates, which poses a potential governance concern for investors.
Outcome of Board Meeting
Outcome · 15 Aug 2026, 1:16 am
Danube Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) ■ Revenue: 1,733 (-32.2% YoY | -48.3% QoQ) ■ EBITDA: 111 (+23.6% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 6.4 (+289 bps YoY | Loss to Profit QoQ) ■ PAT: 24.9 (-16.1% YoY | -4.4% QoQ) ■ EPS (INR): 0.03 (+0.0% YoY | +0.0% QoQ)
Danube Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Financial Results and other agenda(s)
Intimation · 14 Aug 2026, 5:30 am
Danube Industries Board Meeting on 14 Aug'26 to Approve Q1FY27 Results Danube Industries Limited has scheduled a Board of Directors meeting on 14 Aug'26 to consider and approve the unaudited financial results for the quarter ended 30 Jun'26. The trading window for designated persons has been closed since 01 Jul'26 and will reopen 48 hours after the financial results are submitted to the stock exchange. This meeting is key for assessing the company's performance for the first quarter of the financial year.
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Change in Management · 19 Jul 2026, 1:36 am
Danube Industries Announces Resignation of Company Secretary & Compliance Officer Danube Industries announced that Mrs. Kajal Garg has resigned from her position as Company Secretary and Compliance Officer, citing personal reasons. The company has accepted her resignation, which will be effective from the close of business on 18th Jul'26. This key management personnel change was disclosed under Regulation 30 of SEBI (LODR) Regulations, 2015.
As attached
Others (Uncategorized) · 15 Jul 2026, 10:58 pm
Danube Industries Announces Strategic Tie-Up with Shree Info Solutions Danube Industries announced a strategic partnership with Shree Info Solutions Pvt Ltd on 15th Jul'26 to expand into the information technology sector. As part of the tie-up, Danube will provide financial support for Shree Info's growth. The company targets increasing its turnover to ₹250 crore post-collaboration. Danube also revealed plans to launch an Aero Defence division, entering the aerospace, defence, and advanced technology sectors. Shree Info Solutions reportedly holds 100% government orders, strengthening the venture's outlook.
Press Release
Press Release · 22 Jun 2026, 9:04 pm
Fox Petroleum Group to Invest USD 50 Million in Danube Industries Danube Industries announced a proposed strategic investment of USD 50 million from Fox Petroleum Group on 22 Jun'26. The investment will be in two equal tranches of USD 25 million, subject to approvals. The first tranche will strengthen existing operations, while the second is earmarked for acquisitions. This partnership will support Danube's transformation into a technology-focused enterprise, with plans to rename the company to Fox Danube Technologies Limited. Funds will also target expansion in AI, advanced manufacturing, and IT services.
Appointment of Mr. Ajay Kumar Jha(DIN : 01795697) as a Non-Executive, Non Independent (Additional) Director of the Company, Subject to the approval of the Members of the Company with effect ....
Change in Management · 09 Jun 2026, 11:01 pm
Danube Industries Appoints Ajay Kumar Jha to Board Danube Industries (BSE: 540361) has appointed Ajay Kumar Jha as an Additional Director (Non-Executive, Non-Independent), effective 9th Jun'26. The appointment is subject to member approval and he will be liable to retire by rotation. Mr. Jha is the Chairman & Managing Director of Fox Capital & Investment Limited Group and Chairman of Fox Petroleum Group of Companies. The company confirmed there are no relationships between Mr. Jha and existing directors.
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Financial Result · 19 May 2026, 3:11 am
DANUBE INDUSTRIES LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 3351 (-10.0% YoY | +2.8% QoQ) ■ EBITDA: -63.1 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -1.9 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: 26.0 (-56.4% YoY | -45.3% QoQ) ■ EPS (INR): 0.03 (-83.3% YoY | -40.0% QoQ)
Outcome of Board Meeting
Outcome · 19 May 2026, 3:05 am
DANUBE INDUSTRIES LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 3351 (-10.0% YoY | +2.8% QoQ) ■ EBITDA: -63.1 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -1.9 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: 26.0 (-56.4% YoY | -45.3% QoQ) ■ EPS (INR): 0.03 (-83.3% YoY | -40.0% QoQ)
Danube Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve Attached
Intimation · 18 May 2026, 5:30 am
Danube Industries Board Meeting on 18 May'26 for Q4 and FY26 Results Danube Industries has scheduled a Board of Directors meeting for 18 May'26 to consider and approve the standalone audited financial results for the quarter and year ended 31 Mar'26. The trading window for designated persons has been closed since 01 Apr'26 and will remain so until 48 hours after the financial results are submitted to the exchange.
Attached
Financial Result · 10 Feb 2026, 2:12 am
Danube Industries Q3 FY26 Net Profit Rises 128% YoY to ₹47.55 Lacs Danube Industries reported a strong Q3 FY26 performance with Net Profit rising 128% YoY to ₹47.55 lacs. Revenue from Operations for the quarter ended 31st Dec'25 grew 28% YoY to ₹3,260.02 lacs. Quarter-over-quarter, Net Profit and Revenue increased by 45% and 39% respectively. Total expenses stood at ₹3,196.80 lacs, up 24% YoY. The company's Basic EPS for the quarter was ₹0.05, compared to ₹0.03 in the prior year period. The board approved these unaudited financial results on 9th Feb'26.
Outcome of Board Meeting
Outcome · 10 Feb 2026, 2:06 am
DANUBE INDUSTRIES LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lacs) ■ Revenue: 3260 (-6.6% YoY | +38.7% QoQ) ■ EBITDA: 150 (+106.8% YoY | +66.3% QoQ) ■ EBITDA Margin (%): 4.6 (+253 bps YoY | +77 bps QoQ) ■ PAT: 47.6 (+127.7% YoY | +44.8% QoQ) ■ EPS (INR): 0.05 (+66.7% YoY | +25.0% QoQ)
Danube Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Attached
Intimation · 09 Feb 2026, 5:30 am
Danube Industries Board Meeting on Feb 9, 2026 to Approve Q3 FY26 Results Danube Industries has scheduled a Board of Directors meeting for Mon, 09 Feb '26. The primary agenda is to consider and approve the unaudited financial results for the quarter ended 31 Dec '25. In connection with this, the trading window for designated persons has been closed since 01 Jan '26. It will remain closed until 48 hours after the financial results are submitted to the stock exchange. This meeting is a key event for the company's Q3 FY26 performance disclosure.
Resignation Attached
Change in Management · 02 Jan 2026, 6:28 pm
Danube Industries: Independent Director Krishnan Ramaswamy Resigns Krishnan Ramaswamy has resigned as Non-Executive Independent Director of Danube Industries, effective 02 Jan'26. He cited other professional commitments as the reason for his departure. The company and Ramaswamy both confirmed there are no other material reasons for the resignation. According to the filing, Ramaswamy holds no directorships or committee memberships in any other listed entities.
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Others (Uncategorized) · 11 Dec 2025, 4:15 pm
Danube Industries to Acquire 51% Controlling Stake in JCR Fashion Retail Danube Industries' board provisionally approved the acquisition of a 51% controlling stake in JCR Fashion Retail Private Limited on 11 Dec'25, making it a subsidiary. The acquisition is aimed at strategic expansion and diversification. JCR Fashion Retail, engaged in personal and household goods retail, reported a turnover of ₹86.27 Cr for FY25 and ₹125.38 Cr for FY24. The transaction, which is not a related-party deal, is expected to be completed within 9 months. Consideration will be cash or a share swap, determined after due diligence.
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Others (Uncategorized) · 24 Nov 2025, 8:09 pm
Outcome of Board Meeting
Financial Result · 12 Nov 2025, 11:47 pm
Outcome of Board Meeting
Outcome · 12 Nov 2025, 11:43 pm
Danube Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Financial Results for September 30, 2024
Intimation · 12 Nov 2025, 5:30 am
Scrutinizer report and Voting Pattern
Annual General Meeting · 02 Oct 2025, 12:08 am
Proceedings of AGM
Annual General Meeting · 30 Sept 2025, 11:22 pm
Outcome of Board Meeting
Others (Uncategorized) · 05 Sept 2025, 8:02 pm
Attached
Others (Uncategorized) · 05 Sept 2025, 7:56 pm