Donear Industries has informed that pursuant to Regulation 29 of SEBI Listing Regulations, Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, May 27, 2025: 1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended March 31, 2025; and 2. To consider and recommend the Final Dividend, if any, on Equity Shares of the Company for the Financial Year ended March 31, 2025. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company's securities by its Designated Persons and their Immediate Relatives have already been closed with effect from April 01, 2025 till 48 hours after the declaration of Financial Results for the Quarter and Financial Year ended March 31, 2025.
The above information is a part of company’s filings submitted to BSE.
