Donear Industries Limited has informed the Exchange about change in Management - a) Appointment of Statutory Auditors b) Appointment of Secretarial Auditors c) Resignation of Company Secretary
DONEAR · price
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Awaiting price reaction for this filing.
Donear Industries reported Q1 FY26 standalone and consolidated revenue of Rs. 19,631.61 lakhs and profit after tax of Rs. 880.98 lakhs, with EPS of Rs. 1.69. The statutory auditor Kanu Doshi Associates LLP issued an unmodified limited review opinion. The board appointed M/s M. L. Bhuwania & Co. LLP as new statutory auditors for five years (39th to 44th AGM) and M/s Yogesh Sharma & Co as secretarial auditors for FY 2025-26 to FY 2029-30, both subject to shareholder approval. Company Secretary and Compliance Officer Mrs. Sejal Shah resigned effective August 14, 2025, citing unavoidable personal reasons. The board declared a Rs. 0.20 (10%) dividend per equity share of face value Rs. 2, with record date September 20, 2025, and fixed the 39th AGM for September 27, 2025.
The financial results are broadly stable with a sharp jump in quarterly profit compared to the Rs. 162.35 lakhs reported in Q4 FY25, which may support short-term sentiment. The Company Secretary exit is a KMP-level change investors should watch for a timely replacement, while the auditor rotation and the small Rs. 0.20 dividend are routine governance items.