| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 25 May 2026 |
| Donear Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Intimation of Board Meeting of Donear Industries Limited to be held on Saturday May 30 2026 to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended March 31 2026. Outcome of the Board Meeting For the Audited Standalone & Consolidated Financial for the FY25-26 (As Per BSE Announcement Dated on: 30/05/2026) | ||
| Board Meeting | 9 Feb 2026 | 4 Feb 2026 |
| Quarterly Results Donear Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter ato consider and approve Donear Industries Limited has informed that the Meeting of the Board of Directors of the Company is Schedule to be held on February 9, 2026 to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2025. Unaudited standalone and Consolidated Financial Results for the quarter ended 31.12.2025 (As Per BSE Announcement Dated on: 09/02/2026) | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Donear Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Unaudited Quarterly Standalone and Consolidated Financial Results Donear Industries Limited has informed the exchange about the results for the quarter ended 30.09.2025 (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 18 Oct 2025 | 18 Oct 2025 |
| Donear Industries Limited has informed the exchange about outcome of Board meeting held on October 18, 2025. Donear Industries Limited has informed the exchange about appointment of Non-Executive Independent Directors. | ||
| Board Meeting | 26 Sep 2025 | 27 Sep 2025 |
| APPOINTMENT OF COMPANY SECRETARY & COMPLIANCE OFFICER Donear Industries Limited has informed the exchange about the Corrigendum of Outcome of Board Meeting for the tenure completion of an Independent Director. | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Donear Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve The Standalone & Consolidated financial statements for the quarter ended June 30 2025. Standalone and Consolidated Unaudited Financial Results for Quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 14/08/2025) | ||
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