Danube Industries Ltd

Danube Industries Limited — Trading Window closed for Designated Persons from October 01, 2026 until 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ending September 30, 2026.

Board actions

• Board approved unaudited standalone results for quarter ended June 30, 2026.
• Limited Review Report attached.

Financial highlights

• Revenue from operations: 173,272 lacs; total income: 173,326 lacs.
• Net profit after tax: 2,489 lacs; basic EPS: 0.03.
• Paid-up capital: 1,819.80 lacs; face value: ₹2.

Notes

• Statutory dues deposits irregular per auditor note.

Meeting Details

• Board meeting scheduled for August 14, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve the unaudited financial results for the quarter ended June 30, 2026.

Other Notes

• Trading window closed from July 1, 2026 until 48 hours after results submission.

Strategic tie-up with IT partner

• Intends tie-up with Shree Info Solutions for IT expansion as part of business expansion, subject to board approvals.

Dematerialisation status

• No dematerialisation/rematerialisation requests were received during the quarter ended 30 June 2026.
• The securities dematerialised have been listed on the stock exchanges.
• Certificates, after due verification, were mutilated and cancelled, with depository substituted as registered owner within the prescribed timeline.

Danube Industries Ltd trading window closed from July 01, 2026 till the completion of 48 hours after the declaration of the Financial Results of the Company for the quarter ending on 30th June, 2026