Donear Industries 40th AGM: All 5 Resolutions Passed

Board & Shareholder Meetings View source PDF Explain this filing

DONEAR · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

+0.3%Reaction day

₹81.13

prior close

₹81.13

announcement price

After-mkt

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Nifty Microcap 250market · in no size index; the smallest one is used-0.3%+0.5% vs market

Other Textile Products peers, median of 185sector+0.0%+0.3% vs sector

On the reaction day the stock moved 0.5 pts more than Nifty Microcap 250 and 0.3 pts more than its Other Textile Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Sessions after the filingfrom the prior close

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Reaction day

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Next day

-1.0-1.5+0.6-1.0-0.0

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15d

-6.0-9.5+3.5-6.7+0.8

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UpDownMarket · Nifty Microcap 250Sector · Other Textile Products peers, median of 185Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Donear Industries held its 40th AGM on Sept 26, 2026 via video conferencing. All 5 resolutions passed with over 99.98 percent approval. Key items approved: FY26 audited standalone and consolidated financial statements, final dividend of Rs 0.20 per equity share, re-appointment of Rajendra Agarwal (who retires by rotation), ratification of cost auditor remuneration for FY 2026-27, and material related party transaction with GBTL Limited. 16,714 shareholders were on the record date. Promoters did not vote on the related party resolution.

Likely market impact

Routine AGM outcomes. Rs 0.20 dividend declared for FY26. All resolutions passed comfortably with negligible dissent, no material governance concerns.