Donear Industries has informed that it attached a copy of the Postal Ballot Notice, along with the Explanatory Statement (Postal Ballot Notice), dispatched today to the shareholders of Donear Industries (the Company) for seeking their approval. Please note that, in compliance with Circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Postal Ballot Notice is being sent through e-mail to all those Members whose names appear in the Register of Members/ Register of Beneficial Owners maintained by the Depositories, National Securities Depository (NSDL) and Central Depository Services (India) (CDSL) and whose e-mail address is registered with Depositories, Company and/or MUFG lntime India (RTA) as on Friday, February 21, 2025 Cut-off date. The schedule of events for the Postal Ballot is enclosed.
The above information is a part of company’s filings submitted to BSE.
