Donear Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 26, 2025.
DONEAR · price
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Donear Industries Limited held a board meeting on September 26, 2025, which concluded in just 25 minutes. The board approved the appointment of Mrs. Krishna Agrawal as the new Company Secretary and Compliance Officer, effective the same day. Mrs. Agrawal is an Associate Member of the Institute of Company Secretaries of India (ACS No. 70277) with 2.5 years of experience in corporate law, SEBI regulations, and compliance management. She previously served as Company Secretary at Shree Precoated Steels Limited. Her appointment was recommended by the Nomination and Remuneration Committee. Mr. Rajendra Agarwal (Managing Director) and Mr. Ashok Agarwal (CFO) remain unchanged as KMPs authorized for materiality determinations.
This is a routine KMP-level appointment with no impact on the company's operations, financials, or leadership. Shareholders should view this as a standard governance update with no material effect on stock price.