Donear Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2025 - Record date for dividend is 20th September 2025.
DONEAR · price
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Donear Industries' board approved its Q1 FY26 (quarter ended June 30, 2025) unaudited results, reporting revenue from operations of Rs. 19,631.61 lakhs (vs Rs. 19,900.11 lakhs in Q1 FY25) and profit after tax of Rs. 880.98 lakhs (vs Rs. 878.55 lakhs), with the statutory auditor issuing an unmodified opinion. The board fixed September 20, 2025 as the record date for a Rs. 0.20 per share dividend (10% on face value of Rs. 2) for FY24-25, payable by October 27, 2025 subject to shareholder approval. Company Secretary Sejal Shah resigned citing personal reasons effective August 14, 2025. New statutory auditor M/s M. L. Bhuwania & Co. LLP (5-year term) and secretarial auditor M/s Yogesh Sharma & Co. (FY 2025-26 to FY 2029-30) were appointed, replacing current auditor Kanu Doshi Associates LLP, subject to shareholder nod at the 39th AGM on September 27, 2025.
Flat year-on-year revenue and marginal PAT growth suggest a stable quarter without strong earnings momentum; the small dividend signals steady shareholder returns rather than aggressive growth. Shareholders should note the change of statutory auditor and departure of the Company Secretary as governance events, though these are not unusual in mid-sized listed companies.