AGM/EGM1 Sept 2026, 05:50 pm
Donear Industries Ltd. to hold 40th AGM on Sep 26, 2026
AI Summary
Donear Industries Limited has announced its 40th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 11:00 AM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, declaration of a final dividend of ₹0.20 per equity share, re-appointment of Mr. Rajendra Agarwal as Director and Managing Director, ratification of remuneration for Cost Auditors for FY 2026-2027, and approval of a material related party transaction with GBTL Limited, not exceeding ₹250 crore for FY 2026-2027.
Key Highlights
- 40th AGM scheduled for September 26, 2026, via VC/OAVM.
- Proposed final dividend of ₹0.20 per equity share for FY 2025-26.
- Director Rajendra Agarwal up for re-appointment.
- Ratification of Cost Auditors' remuneration for FY 2026-27.
- Approval sought for material related party transaction with GBTL Limited up to ₹250 crore.
Price Impact
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