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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Danube Industries held its AGM on 30 September 2025 from 11:00 a.m. to 11:20 a.m. Shareholders adopted the audited financial statements for FY ending 31 March 2025. Mrs. Meena Rajdev (Managing Director) was re-appointed as a director retiring by rotation. M/s. U B G & Company was appointed as the new Statutory Auditor for a five-year term covering FY 2025-26 to FY 2029-30. M/s. Krushang Shah & Associates was appointed as Secretarial Auditor. Shareholders also approved paying remuneration above the prescribed limit to Mr. Krishnan Ramaswamy, a Non-Executive Independent Director, and gave approval for material related party transactions. Voting was conducted through remote e-voting and ballot papers; detailed results will be filed separately.
Routine AGM business with no major negative signals, but investors should note the change in statutory auditor and the approval of excess remuneration for an independent director as items worth monitoring. Approval of material related party transactions could mean significant dealings with connected entities going forward.