Divyadhan Recycling Industries Ltd (DIVYADHAN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Divyadhan Recycling Industries Ltd on NSE and BSE, with an AI summary of each filing.
Divyadhan Recycling Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on November 04, 2026.
Outcome · 05 Nov 2026, 12:11 am
Divyadhan Recycling Defers Approval of Half-Yearly Financial Results to 5th Nov'26 Divyadhan Recycling Industries Limited held its Board of Directors meeting on 4th Nov'26 to review operational performance and discuss business developments. However, due to urgent, unavoidable matters requiring immediate attention, the Board could not complete deliberations on the unaudited standalone financial results for the half year ended 30th Sep'26. Consequently, the consideration and approval of the financial results have been deferred, and the meeting was adjourned. The Board is scheduled to reconvene on 5th Nov'26 at 11:00 A.M. to finalize and approve the half-yearly results.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 04 Nov 2026, 5:30 am
Divyadhan Recycling Industries Schedules Board Meeting for Half-Yearly Results Divyadhan Recycling Industries Limited has scheduled its Board of Directors meeting for 4th Nov'26 to consider and approve the standalone half-yearly financial statements for the period ended 30th Sep'26. In accordance with SEBI insider trading regulations, the trading window for dealing in company securities was closed on 1st Oct'26 and will remain closed until 48 hours post the declaration of the financial results.
Divyadhan Recycling Industries Limited has informed the Exchange about Alteration/revision(s)
Others (Uncategorized) · 27 Oct 2026, 8:28 pm
Divyadhan Recycling Secures Additional ₹7.00 Cr Term Loan from Axis Bank The Board of Directors of Divyadhan Recycling Industries Limited approved availing an additional ₹7.00 Cr term loan from Axis Bank Limited (sanctioned via letter dated 28th Sep'26 and revised on 23rd Oct'26). This financial assistance increases the company's total aggregate credit facility limit with the bank to ₹30.46 Cr. The funds will be deployed to meet ongoing working capital requirements and support operational business growth, secured via hypothecation and mortgage charges across company assets.
Divyadhan Recycling Industries Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 23 Oct 2026, 9:33 pm
Divyadhan Recycling Industries Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 23 Oct 2026, 9:26 pm
Divyadhan Recycling Industries Limited has informed the Exchange regarding Resignation of Ms Priyanka Agarwal as Independent Director of the company w.e.f. October 22, 2026.
Change in Management · 23 Oct 2026, 6:05 pm
Divyadhan Recycling Industries Announces Resignation of Independent Director Priyanka Agarwal Ms. Priyanka Agarwal has resigned from her position as Independent Director of Divyadhan Recycling Industries Limited, effective from the close of business hours on 22nd Oct'26. The resignation is attributed to personal reasons and other professional commitments, with confirmation that no other material reasons exist. Ms. Agarwal also holds independent directorships in Nitco Limited, Reliance Communications Limited, and Future Retail Limited.
Divyadhan Recycling Industries Limited has informed the Exchange regarding Resignation of Ms Priyanka Agarwal as Independent Director of the company w.e.f. October 22, 2026.
Change in Management · 22 Oct 2026, 11:36 pm
Divyadhan Recycling Industries Announces Resignation of Independent Director Priyanka Agarwal Divyadhan Recycling Industries Limited announced that Ms. Priyanka Agarwal (DIN: 08089006) has resigned from her position as an Independent Director of the company, effective 22nd Oct'26. The resignation is attributed to personal commitments and unavoidable circumstances, with confirmation that there are no other material reasons behind her departure. Ms. Agarwal concurrently holds independent directorships in other listed entities, including Nitco Limited, Reliance Communications Limited, and Future Retail Limited.
Submission of Structural Digital Database Compliance Certificate for the Quarter and half year ended 30th September, 2026
Others (Uncategorized) · 16 Oct 2026, 10:23 pm
Divyadhan Recycling Reports Full SDD Compliance for Half-Year Ended 30th Sep'26 Divyadhan Recycling Industries Limited submitted its Structured Digital Database (SDD) compliance certificate for the quarter and half-year ended 30th Sep'26, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. Certified by practicing company secretary VS Associates, the company confirmed that all required entries—specifically capturing two UPSI events during the quarter—were fully maintained with no non-compliance observed. Additionally, the company noted that Regulation 24A of SEBI LODR Regulations is not applicable given its listing on the NSE SME Platform.
Divyadhan Recycling Industries Limited informs the stock exchange for the integrated filing for the quarter and half year ended 30 September, 2026.
Others (Uncategorized) · 08 Oct 2026, 6:20 pm
Divyadhan Recycling Industries Submits Nil Investor Complaints Report for Q2 FY27 Divyadhan Recycling Industries Limited submitted its Integrated Governance Report under SEBI (LODR) Regulations, 2015, for the quarter ended 30th Sep'26. As per the statement issued by Skyline Financial Services, the company reported zero investor complaints pending at the start of the quarter, zero complaints received across SEBI SCORES, stock exchanges, and direct channels, and zero complaints pending resolution as of 30th Sep'26.
Divyadhan Recycling Industries Limited has informed regarding Submission of the Compliance Report on Corporate Governance for the Q2 FY 2026-27
Others (Uncategorized) · 08 Oct 2026, 5:40 pm
Divyadhan Recycling Industries Confirms Corporate Governance Provisions Non-Applicable For Q2 FY27 Divyadhan Recycling Industries Limited announced that Corporate Governance compliance provisions under Regulation 27 and related regulations of SEBI (LODR) Regulations, 2015, are not applicable to the company for the quarter and half-year ended 30th Sep'26. Under Regulation 15(2)(b), entities listed on the SME Exchange are exempt from submitting compliance reports on corporate governance.
Divyadhan Recycling Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 30 Sept 2026, 9:13 pm
Divyadhan Recycling Industries Limited has informed the Exchange regarding Appointment of M/s VS Associates as a Secretarial Auditor of the company w.e.f. September 28, 2026.
Change in Management · 28 Sept 2026, 11:47 pm
Divyadhan Recycling Appoints M/s VS Associates as Secretarial Auditor for Five-Year Term Divyadhan Recycling Industries Limited announced that its members approved the appointment of M/s VS Associates, Practicing Company Secretaries, as the company's Secretarial Auditor during its 16th AGM held on 28th Sep'26. The appointment spans a five-year term covering FY27 through FY31 (commencing FY 2026-27 until FY 2030-31) to conduct secretarial audits and submit audit reports, in compliance with SEBI LODR regulations.
Divyadhan Recycling Industries Limited has informed the Exchange regarding Appointment of M/s MAPPS & Co. as a Statutory Auditor of the company w.e.f. September 28, 2026.
Change in Management · 28 Sept 2026, 11:42 pm
Divyadhan Recycling Industries Appoints MAPSS and Co. as Statutory Auditor Divyadhan Recycling Industries Limited announced that its shareholders approved the appointment of M/s MAPSS and Co., Chartered Accountants (FRN: 012796C), as the Statutory Auditor at the 16th AGM held on 28th Sep'26. The appointment is for a tenure of five consecutive financial years, spanning FY27 through FY31, effective 28th Sep'26 until the conclusion of the AGM in calendar year 2031.
Divyadhan Recycling Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2026
Annual General Meeting · 28 Sept 2026, 10:41 pm
Divyadhan Recycling Industries Limited has informed the Exchange regarding change in Registered Office of the company from State of Maharashtra to State of Uttar Pradesh.
Others (Uncategorized) · 08 Sept 2026, 11:17 pm
Divyadhan Recycling Shifts Registered Office to Uttar Pradesh Divyadhan Recycling Industries Limited has shifted its registered office from the State of Maharashtra to the State of Uttar Pradesh, effective following approval from the Registrar of Companies on 8th Sep'26 via Form INC-22. The new registered office is located at First Floor-01, C-125A, Block C, Sector 2, Phase 1, Noida, Gautam Buddha Nagar, Uttar Pradesh-201301. The company confirmed that its Corporate Identification Number (CIN), listed equity shares on the NSE, and other statutory particulars remain unchanged.
Divyadhan Recycling Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2026
Annual General Meeting · 04 Sept 2026, 9:48 pm
Divyadhan Recycling Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026.
Outcome · 25 Aug 2026, 6:19 pm
Divyadhan Board Approves Key Appointments, AGM, and Office Relocation Divyadhan Recycling's board, in its meeting on 25 Aug '26, approved key proposals for its 16th AGM on 28 Aug '26. The board finalized the FY26 annual report, MD&A, and Director's report. It approved relocating the registered office from Mumbai to Noida, Uttar Pradesh. Key appointments include M/s MAPSS & Co. as statutory auditors and M/s VS Associates as secretarial auditors for five-year terms. The board also regularized Umesh Gupta as a Non-Executive Director and reappointed Pratik Pramod Gupta. The cut-off date for AGM voting eligibility is 21 Sep '26.
Divyadhan Recycling Industries Limited has informed the Exchange about the order received from Regional Director, Western Region approving the shifting of registred office of the company from the State of Maharashtra to the State of Uttar Pradesh.
Others (Uncategorized) · 12 Aug 2026, 7:25 pm
Divyadhan Recycling Receives Approval for Registered Office Relocation to Uttar Pradesh Divyadhan Recycling Industries has received approval to shift its registered office from Maharashtra to Uttar Pradesh. The Regional Director, Ministry of Corporate Affairs, approved the move on 07 Aug'26, following a Special Resolution passed by members on 15 May'25. The company received the final order on 11 Aug'26. The approval is conditional, ensuring no adverse impact on employee interests or pending legal proceedings. This strategic relocation aligns the company’s registered address with its operational focus in Uttar Pradesh.
The Exchange had sought clarification from Divyadhan Recycling Industries Limited for the quarter ended 30-Sep-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.
Others (Uncategorized) · 23 Jul 2026, 4:40 pm
Divyadhan Resubmits H1FY26 Results After Exchange Flags Filing Deficiencies Divyadhan Recycling Industries is re-submitting its financial results for the half-year ended 30th Sep'25 following a query from the NSE on 20th Jan'26. The exchange had flagged deficiencies in the original 13th Nov'25 filing, citing that the results were not signed by authorized signatories and were not submitted in a machine-readable format. The company has now provided a clear, legible, and duly signed copy to resolve the issue conclusively, stating it has strengthened internal controls to prevent recurrence.
Submission of Structural Digital Database Compliance Certificate for the Quarter ended 30th June, 2026
Others (Uncategorized) · 14 Jul 2026, 11:10 pm
Divyadhan Recycling Confirms Insider Trading Regulation Compliance for Q1FY27 Divyadhan Recycling Industries (NSE: DIVYADHAN) submitted its compliance certificate for the quarter ended 30th Jun'26, confirming adherence to SEBI's Insider Trading regulations. The company maintained its Structured Digital Database (SDD) as required, capturing all eight required events during the quarter. The certificate, issued by its Practicing Company Secretary, affirms the database is non-tamperable with an audit trail and that no non-compliance was observed. The company also noted that Regulation 24A of SEBI (LODR) is not applicable as it is listed on the NSE SME Platform.
The Exchange had sought clarification from Divyadhan Recycling Industries Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.
Financial Result · 14 Jul 2026, 9:05 pm
Divyadhan Recycling Industries Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 4,328 (+54.2% YoY | +19.8% QoQ) ■ EBITDA: 338 (+596.3% YoY | +138.6% QoQ) ■ EBITDA Margin (%): 7.8 (+608 bps YoY | +389 bps QoQ) ■ PAT: 175 (+1382.4% YoY | Loss to Profit QoQ) ■ EPS (INR): 1.22 (+1425.0% YoY | Loss to Profit QoQ)
Divyadhan Recycling Industries Limited has informed regarding Submission of the Compliance Report on Corporate Governance for the quarter ended 30th June, 2026.
Others (Uncategorized) · 13 Jul 2026, 5:57 pm
Divyadhan Recycling Declares Non-Applicability of Corporate Governance Provisions Divyadhan Recycling Industries Limited informed exchanges on 13th Jul'26 that Corporate Governance provisions under SEBI (LODR) Regulations are not applicable to the company for the quarter ended 30th Jun'26. Citing Regulation 15(2)(b), the company stated that as a listed entity on the SME Exchange, compliance with regulations concerning corporate governance, including Regulation 27, is not required. This exemption covers specific rules on board composition, audit committees, and related party transactions for eligible SME-listed firms.
Divyadhan Recycling Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on July 06, 2026.
Outcome · 06 Jul 2026, 3:39 pm
Divyadhan Recycling Board Approves Preferential Allotment of 3.68 Million Warrants Divyadhan Recycling Industries' board approved the allotment of 3,680,000 preferential warrants on 06th Jul'26, convertible into an equivalent number of equity shares. The allotment was made to identified allottees upon receipt of 25% of the total subscription amount. Key allottees include Om Aggarwal (1,000,000 warrants), Vinod Kumar Gupta (740,000 warrants), and Longview Research and Advisory (646,000 warrants). This move is aimed at raising capital for the company.
Divyadhan Recycling Industries Limited has informed the Exchange regarding Appointment of Mr Umesh Gupta as an Additional Director of the company w.e.f. Jun 29, 2026.
Change in Management · 29 Jun 2026, 10:41 pm
Divyadhan Recycling Appoints Umesh Gupta as Additional Director Divyadhan Recycling Industries appointed Mr. Umesh Gupta as an Additional Director, effective 29th Jun'26. The board approved the appointment in its meeting on the same day. According to the filing, Mr. Gupta is a qualified professional with extensive experience in corporate management and is not related to any existing Director or Key Managerial Personnel (KMP) of the company. His appointment is subject to regularisation by shareholders at the next Annual General Meeting.
Divyadhan Recycling Industries Limited has informed the Exchange about Approval for availing loan assistance from Axis Bank Limited.
Others (Uncategorized) · 29 Jun 2026, 9:47 pm
Divyadhan Recycling Secures ₹1.75 Crore Working Capital Loan From Axis Bank Divyadhan Recycling Industries' board approved a proposal on 29 Jun'26 to avail a working capital term loan of up to ₹1.75 crore from Axis Bank. The loan, sanctioned on 24 Jun'26, is intended to meet working capital requirements and support business operations. The facility will be secured by a hypothecation or mortgage over company assets. Axis Bank holds no special rights, board representation, or equity stake in connection with the loan. The transaction does not involve any related parties.