Donear Industries Ltd. Announces 40th AGM and E-voting Details
Donear Industries Limited will hold its 40th AGM on September 26, 2026, via video conference. E-voting is available from September 23 to September 25, 2026. The AGM notice and annual report are accessible online. Newspaper advertisements were published on September 2, 2025.
This is a standard procedural announcement for an AGM and does not involve any material changes or events that would significantly impact the company's operations or stock.
The announcement is a routine corporate communication regarding the AGM details and e-voting procedures, with no significant financial or strategic information provided.
Donear Industries Limited has announced the details for its 40th Annual General Meeting (AGM), which will be held on Saturday, September 26, 2026, at 11:00 am IST via video-conferencing and other audio-visual means. The company dispatched the AGM Notice for FY 2025-26 on Tuesday, September 1, 2026, electronically to members with registered email IDs as of the cut-off date, Friday, August 28, 2026. The AGM Notice and Annual Report are available on the company's website (www.donear.com), stock exchange websites (www.nseindia.com and www.bseindia.com), and the e-voting service provider's website (NSDL at https://www.evoting.nsdl.com/).
Members holding shares as of Friday, September 18, 2026, can cast their votes electronically. The remote e-voting period will commence on Wednesday, September 23, 2026, at 9:00 am IST and conclude on Friday, September 25, 2026, at 5:00 pm IST. Members who have not registered their email IDs can obtain login credentials by following instructions in the AGM Notice or by emailing NSDL. The announcement also mentioned that newspaper advertisements regarding the e-voting information for the 40th AGM were published in The Free Press Journal (English) and Navshakti (Marathi) on September 2, 2025.
A plain-language summary of a public exchange filing by Donear Industries Limited. Read the original for the full detail.