Donear Industries Ltd (DONEAR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Donear Industries Ltd on NSE and BSE, with an AI summary of each filing.
Voting Results of 40th AGM of Donear Industries Limited.
Annual General Meeting · 29 Sept 2026, 10:35 pm
Voting Results under Regulation 44(3) of SEBI(LODR) Regulations, 2015 of the 40th AGM of Donear Industries Limited.
Annual General Meeting · 29 Sept 2026, 8:58 pm
Scrutinizers Report
Annual General Meeting · 29 Sept 2026, 8:41 pm
Donear Industries 40th AGM Approves Dividend and Material RPT Donear Industries Limited announced that shareholders approved all five ordinary resolutions at its 40th AGM held on 26th Sep'26 with requisite majority (>99.98% votes in favour). Key approvals include the adoption of FY26 standalone and consolidated financial statements, declaration of a final dividend of Rs. 0.20 per equity share for FY26, the re-appointment of Managing Director Rajendra Agarwal, ratification of FY27 Cost Auditors' remuneration, and approval of a material related party transaction with group company GBTL Limited (where related party votes were excluded).
Summary of Proceedings of the 40th Annual General Meeting of the Company held on 26th September, 2026.
Annual General Meeting · 26 Sept 2026, 8:31 pm
Letter to Members as per Regulation 36(1)(b) of SEBI Listing Regulations, 2015.
Others (Uncategorized) · 02 Sept 2026, 6:20 pm
Donear Industries Dispatches FY26 Annual Report Link Ahead of 40th AGM On 2nd Sep'26, Donear Industries Ltd. announced the dispatch of physical letters containing a web-link to its FY 2025-26 Annual Report to shareholders without registered email addresses. This standard compliance filing precedes the company's 40th Annual General Meeting, scheduled for 26th Sep'26 via video conferencing. The cut-off date for identifying unregistered members was 28th Aug'26. The company also urged shareholders to update their KYC and bank mandate details with its registrar and transfer agent, MUFG Intime India Private Limited.
Donear Industries Limited has informed the Exchange about Record Date for the purpose of payment of final dividend for Financial Year 2025-26.
Dividend · 01 Sept 2026, 11:37 pm
Donear Industries Announces FY26 Final Dividend Record Date Donear Industries has declared a final dividend of Rs. 0.20 per equity share (face value Rs. 2) for the financial year ended 31 Mar '26. The company has fixed Fri, 18 Sep '26 as the record date to determine shareholder entitlement. The dividend payment, subject to shareholder approval at the upcoming AGM, will be made on or after 26 Sep '26.
Donear Industries Limited has informed the Exchange about Annual Report 2025-26.
Others (Uncategorized) · 01 Sept 2026, 11:28 pm
Donear Industries Limited has informed the Exchange about Notice of Annual General Meeting of the Company to be held on Saturday, 26th September, 2026.
Annual General Meeting · 01 Sept 2026, 11:15 pm
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sonia Agarwal Bajaj
Acquisition/ Disposal of Shares · 28 Aug 2026, 4:38 pm
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sonia Bajaj
Acquisition/ Disposal of Shares · 27 Aug 2026, 5:57 pm
Donear Industries: Promoter's Relative Acquires 7.01% Stake Sonia Agarwal Bajaj, the sister of a promoter of Donear Industries Limited, acquired a 7.01% stake in the company via an inter-se transfer. The transaction, dated 25th Aug'26, involved 36,43,750 equity shares. Post-acquisition, her total holding stands at 7.01%. Prior to this acquisition, she held no shares. The company's total equity share capital remains unchanged at 5,20,00,000 shares. This disclosure was made under SEBI's substantial acquisition regulations.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sonia Agarwal Bajaj
Acquisition/ Disposal of Shares · 27 Aug 2026, 2:25 pm
Promoter Relative Acquires 7.01% Stake in Donear Industries Sonia Agarwal Bajaj, the immediate relative (sister) of a promoter, has acquired a 7.01% stake in Donear Industries Limited through an inter-se transfer. The transaction involved 36,43,750 equity shares, with the acquisition date recorded as 25th Aug'26. Before this, the acquirer held no shares. The company's total equity share capital remains unchanged at 5,20,00,000 shares post-acquisition. This move increases the promoter group's consolidated holding, though the acquirer is not classified as part of the promoter group.
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Others (Uncategorized) · 24 Aug 2026, 3:51 pm
Donear Industries: Promoter Group Plans 7.01% Stake Transfer Via Gift Sonia Agarwal Bajaj, an immediate relative of the promoter group, will acquire 36,43,750 equity shares (7.01% stake) in Donear Industries from promoter Surya Ajay Agarwal. The transaction is an inter-se transfer conducted as a gift and is scheduled for 25th Aug'26. This transfer qualifies for an exemption from an open offer under SEBI SAST Regulations. Post-transaction, Sonia Agarwal Bajaj's shareholding will increase from nil to 7.01%, while Surya Ajay Agarwal's stake will become nil. The seller's previous holding was 7.01%.
Donear Industries Limited informed stock Exchange that Communication to Shareholder -intimation of Deduction of TDS on dividend
Dividend · 23 Aug 2026, 5:19 pm
Donear Board Recommends Dividend; Details Tax Deduction Procedures Donear Industries' board, in its meeting on May 30, '26, recommended a final dividend of ₹0.20 per share (10%) for FY26, subject to shareholder approval. Per the Finance Act, 2025, this dividend is taxable for shareholders, requiring the company to deduct Tax at Source (TDS). TDS is 10% for resident individuals with PAN if the dividend exceeds ₹10,000, and 20% for non-resident investors, subject to treaty benefits. Shareholders must submit tax documents by Sep 04, '26 to ensure appropriate TDS rates are applied.
Financial Results for Quarter ended 30.06.2026
Financial Result · 14 Aug 2026, 7:39 pm
Donear Industries Q1FY27 Results: Strong YoY Profit Growth Donear Industries reported Q1FY27 consolidated net profit of ₹112.62 crore for the quarter ended 30th Jun'26, a 28.3% YoY increase from ₹88.06 crore. Revenue from operations grew 8.0% YoY to ₹21,211.24 crore from ₹19,631.61 crore. Sequentially, profit rose 118.8% QoQ, while revenue declined 11.2% QoQ. The Board also informed that a previously recommended dividend, if approved at the AGM, would be paid before 30th Oct'26. Basic EPS stood at ₹2.17, up from ₹1.69 YoY.
FR
Financial Result · 14 Aug 2026, 7:02 pm
Donear Industries Q1 FY27 Results: Strong YoY Profit Growth Donear Industries reported robust Q1 FY27 consolidated results for the quarter ended Jun 30, '26. Profit after tax surged 28% YoY to ₹1,126.23 lakh from ₹880.56 lakh. Revenue from operations increased 8% YoY to ₹21,211.24 lakh. On a QoQ basis, PAT soared 119% from ₹513.87 lakh, despite revenue declining 11%. The board also confirmed that a previously recommended dividend, if approved at the AGM, would be paid before Oct 30, '26. Basic EPS for the quarter stood at ₹2.17.
Donear Industries Limited has announced Outcome of Board Meeting held on 14.08.2026
Outcome · 14 Aug 2026, 6:57 pm
Donear Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 21,211 (+8.0% YoY | -11.2% QoQ) ■ EBITDA: 2,323 (+9.7% YoY | +184.9% QoQ) ■ EBITDA Margin (%): 11.0 (+16 bps YoY | +754 bps QoQ) ■ PAT: 1,126 (+27.9% YoY | +119.2% QoQ) ■ EPS (INR): 2.17 (+28.4% YoY | +119.2% QoQ)
Donear Industries Ltd-has 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 Standalone and Consolidated ....
Intimation · 14 Aug 2026, 5:30 am
Donear Industries Schedules Board Meeting for Q1 FY27 Results Donear Industries has scheduled a Board of Directors meeting for Aug 14, 2026, to consider and approve the standalone and consolidated unaudited financial results for the first quarter ending Jun 30, 2026. In compliance with insider trading regulations, the trading window for designated persons has been closed from Jul 01, 2026. It will remain closed until 48 hours after the financial results are declared. This meeting is a key event for the upcoming earnings announcement for the first quarter of fiscal year 2027.
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Others (Uncategorized) · 24 Jun 2026, 10:56 pm
Donear Industries Promoter Group Announces Inter-Se Share Transfer Sonia Agarwal Bajaj will acquire 36,43,750 equity shares (7.01% stake) in Donear Industries from promoter group member Surya Ajay Agarwal. The transaction, scheduled for 30th Jun'26, will be executed as a gift. Post-acquisition, Sonia Agarwal Bajaj's shareholding will increase to 7.01% from nil, while Surya Ajay Agarwal's stake will become nil. The transfer is an inter-se arrangement among immediate relatives and is exempt from an open offer under SEBI (SAST) Regulations, 2011.
Change In Management
Change in Management · 31 May 2026, 3:53 am
Donear Recommends ₹0.20 Dividend on Strong FY26 Results Donear Industries reported Q4 FY26 consolidated net profit of ₹513.87 lakhs. For the full year ended 31 Mar'26, consolidated net profit rose 36.3% YoY to ₹4,343.20 lakhs on revenues of ₹91,247.46 lakhs. EPS for FY26 stood at ₹8.35. The Board has recommended a final dividend of ₹0.20 per share (FV ₹2), subject to shareholder approval. The statutory auditors issued an unmodified opinion on the financial results. The board also approved the re-appointment of M/s. Y. R. Doshi & Co. as Cost Auditors.
Board Approved Dividend
Dividend · 31 May 2026, 3:52 am
Donear Recommends ₹0.20 Dividend, Reports FY26 PAT of ₹4,343 Lakhs Donear Industries' board, on 30-May'26, approved audited FY26 results and recommended a final dividend of ₹0.20 per share (FV ₹2). For FY26, consolidated PAT stood at ₹4,343.20 lakhs, a 36.28% YoY increase from ₹3,186.79 lakhs. Revenue from operations reached ₹91,247.46 lakhs. For Q4FY26, consolidated PAT was ₹513.87 lakhs, a significant rise from ₹160.95 lakhs YoY. Additionally, the board re-appointed M/s. Y. R. Doshi & Co. as Cost Auditors for FY27. The statutory auditor provided an unmodified opinion.
Results for the FY ended 31st March, 2026
Financial Result · 31 May 2026, 3:50 am
Donear Industries Reports FY26 Results and Recommends Dividend Donear Industries’ Board on 30-May'26 approved audited results for the quarter and year ended 31-Mar'26. For FY26, consolidated Net Profit rose 36.2% YoY to ₹4,343.20 lakhs from ₹3,186.79 lakhs. Revenue from operations for FY26 was ₹91,247.46 lakhs. Q4 FY26 consolidated PAT stood at ₹513.87 lakhs. The board recommended a final dividend of ₹0.20 per share (FV ₹2), subject to shareholder approval. Auditors issued an unmodified opinion. The board also re-appointed Y. R. Doshi & Co. as Cost Auditors.
Outcome of the Board Meeting For the Audited Standalone & Consolidated Financial for the FY25-26
Outcome · 31 May 2026, 3:36 am
Donear Industries Board Approves FY26 Results, Recommends Final Dividend Donear Industries reported consolidated results for FY ended 31 Mar'26, with PAT at ₹43.43 Cr vs ₹31.87 Cr YoY. Revenue from operations was ₹912.47 Cr, down slightly from ₹913.70 Cr. For Q4 FY26, PAT stood at ₹5.14 Cr on revenue of ₹238.97 Cr. The Board has recommended a final dividend of ₹0.20 per equity share (face value of ₹2). Additionally, the statutory auditors have issued an unmodified opinion on the financial results. The Board also re-appointed M/s. Y. R. Doshi & Co. as cost auditors.
Outcome of the Board Meeting For the Audited Standalone & Consolidated Financial for the FY25-26
Outcome · 31 May 2026, 3:36 am
Donear Industries Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 23,897 (-7.3% YoY | -0.5% QoQ) ■ EBITDA: 1,447 (+5.5% YoY | -48.3% QoQ) ■ EBITDA Margin (%): 6.1 (+73 bps YoY | -560 bps QoQ) ■ PAT: 514 (+219.3% YoY | -69.9% QoQ) ■ EPS (INR): 0.99 (+219.4% YoY | -69.9% QoQ)
Board Meeting is scheduled on 30th May, 2026, inter alia, to recommend payment of Dividend for Financial year ended 31st March, 2026, if any.
Dividend · 26 May 2026, 12:51 am
Donear Industries Schedules Board Meeting for Q4 FY26 Results and Dividend Donear Industries has scheduled a Board of Directors meeting on 30 May'26. The agenda includes the approval of standalone and consolidated financial results for the quarter and year ended 31 Mar'26. The board will also consider and recommend a final dividend for FY26, if any. In compliance with insider trading regulations, the trading window for designated persons has been closed from 01 Apr'26 until 48 hours after the results are declared.
Donear Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....
Intimation · 30 May 2026, 5:30 am
Donear Industries Board Meeting on May 30 to Review Q4FY26 Results and Dividend Donear Industries has scheduled a Board of Directors meeting on Sat, 30 May'26 to consider and approve the standalone and consolidated audited financial results for the fourth quarter and financial year ended 31 Mar'26. The board will also consider and recommend a final dividend for FY26, if any. In line with insider trading regulations, the trading window for designated persons has been closed from 01 Apr'26 until 48 hours after the results are declared.