Donear Industries Limited has submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting.
The board meeting is scheduled for Friday, November 13, 2026, and will be conducted pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations).
The primary agenda item for the meeting is to consider and approve both the Standalone and Consolidated Un-Audited Financial Results of the Company for the Second Quarter and half year ended September 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 Designated Persons and their Immediate Relatives since October 01, 2026. The trading window will remain closed until 48 hours after the declaration of the Un-Audited Financial Results for the quarter and half year ended September 30, 2026.
The disclosure was signed by Krishna Ashish Agrawal, Company Secretary and Compliance Officer, on November 05, 2026, at 15:46:33 IST.