DONEAR INDUSTRIES LTD.-$

Donear Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from Wednesday, July 01, 2026, and will continue until 48 hours after the dissemination of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The restriction applies to all Designated Persons and their immediate relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The company will communicate the date of the board meeting to consider these financial results in due course.

Sonia Agarwal Bajaj, an immediate relative of promoter Surya Ajay Agarwal, plans to acquire 36,43,750 equity shares (7.01%) of Donear Industries Limited from Mr. Surya Ajay Agarwal. The transfer is proposed to be executed on June 30, 2026, as an inter-se transfer within the promoter group and is being done via a gift. This transaction is exempted from open offer requirements under Regulation 10(1)(a)(i) of SEBI (SAST) Regulations, 2011. The volume-weighted average market price on NSE for the 60 trading days preceding the notice was ₹90.91 per share.

Donear Industries Ltd's board approved audited financial results for FY26 and recommended a final dividend of ₹0.20 per equity share (face value ₹2) subject to shareholder approval at the AGM. The board also re-appointed M/s. Y. R. Doshi & Co. as Cost Auditors for FY 2026-2027. The meeting concluded at 19:30 p.m. on May 30, 2026.

Donear Industries Ltd's board re-appointed M/s. Y. R. Doshi & Co. as Cost Auditors for FY 2026-2027, following Section 148 of the Companies Act, 2013. The board also approved audited financial results for the year ended March 31, 2026, recommended a final dividend of ₹0.20 per share, and will publish the financial results as per SEBI regulations. The board meeting concluded at 19:30 p.m. on May 30, 2026.

Donear Industries Ltd. announced its audited standalone and consolidated financial results for the year ended March 31, 2026. The board approved the results and recommended a final dividend of ₹0.20 per equity share, subject to shareholder approval. Additionally, M/s. Y. R. Doshi & Co. were re-appointed as Cost Auditors for FY 2026-2027. The board meeting commenced at 16:30 p.m. and concluded at 19:30 p.m.

Donear Industries Ltd. approved the audited standalone and consolidated financial results for the year ended March 31, 2026. The board recommended a final dividend of ₹0.20 per equity share, subject to shareholder approval. Additionally, M/s. Y. R. Doshi & Co. were re-appointed as Cost Auditors for FY2026-2027. The board meeting commenced at 16:30 p.m. and concluded at 19:30 p.m.

Donear Industries Ltd. approved the audited standalone and consolidated financial results for the financial year ended March 31, 2026. The board recommended a final dividend of ₹0.20 per equity share of face value ₹2 each, subject to shareholder approval. Additionally, M/s. Y. R. Doshi & Co. were re-appointed as Cost Auditors for FY 2026-2027. The board meeting commenced at 16:30 p.m. and concluded at 19:30 p.m.

Donear Industries Ltd. has scheduled a board meeting on May 30, 2026, to consider and approve the standalone and consolidated audited financial results for the fourth quarter and financial year ended March 31, 2026. The board will also consider recommending a final dividend, if any, on equity shares for the same financial year. The trading window for dealing in the company's securities has been closed from April 1, 2026, until 48 hours after the declaration of the financial results.

Donear Industries Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the standalone and consolidated audited financial results for the fourth quarter and financial year ended March 31, 2026. The board will also consider and recommend the final dividend, if any, on equity shares for the financial year ended March 31, 2026. The trading window has been closed from April 1, 2026.

Donear Industries Ltd. has announced the closure of its trading window for all designated persons and their immediate relatives, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct. The closure will commence on April 01, 2026, and will remain in effect until 48 hours after the dissemination of the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The exact date of the board meeting for the consideration of these results will be communicated at a later time.