Donear Industries Limited has submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations).
A meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026. The primary agenda item for this meeting is to consider and approve both the Standalone and Consolidated Un-Audited Financial Results of the Company for the first quarter ended June 30, 2026.
In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company's securities has been closed for all Designated Persons and their Immediate Relatives. The closure became effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the Financial Results for the quarter ended June 30, 2026.