Donear Industries has informed that the members of the Company have approved by way of Postal Ballot, the following Resolution under the Companies Act, 2013 (Act) read with the SEBI Listing Regulations as set out in the Notice of Postal Ballot dated February 7, 2023 with requisite majority:- Special Resolution: Re-Appointment of Rajendra Vishwanath Agarwal (DIN: 00227233) as Managing Director of the Company; Re-Appointment of Ajay Vishwanath Agarwal (DIN: 00227279) as Whole-Time Director of the Company As per report of Scrutinizer dated Monday, March 20, 2023, the aforesaid resolution has been passed with requisite majority on Saturday, March 18, 2023.
The above information is a part of company’s filings submitted to BSE.
