Donear Industries Ltd

TDS on dividend and proposed dividend

• Board recommended final dividend of Rs 0.20 per equity share for FY2025-26, subject to AGM approval.
• Dividend tax abolished; shareholders liable for tax under new regime; TDS deducted by company.
• Resident holders: no TDS if annual dividend <= Rs 10,000; above, 10% TDS with PAN/status updates.
• Non-resident: 20% TDS plus surcharge/cess for FIIs/FPIs; other NR may use treaty rate with required docs.
• Deadline to submit Form 12141 by Sept 4, 2026 for lower/NIL rates; no post-deadline communications considered.
• PAN-Aadhaar linkage required; non-linkage triggers 20% TDS.
• Declaration under Rule 203 required if dividend is assessable in hands of non-deductee.
• Bank details must be updated to receive electronic dividend; physical holders must provide PAN, nomination, mobile, bank details, signature.
• SEBI-mandated electronic dividend payout for physical holders since April 1, 2024.

Board actions

• Board approves standalone and consolidated unaudited results for quarter ended June 30, 2026.
• Extracts of results will be published in newspapers and on the company website.

Dividend proposal

• Dividend recommended by the board on May 30, 2026; payable before Oct 30, 2026 if AGM approves.

Audit oversight

• Independent auditors reviewed standalone and consolidated results; no material misstatement identified.
• Associate Neo Stretch Private Limited is included in consolidation; separate audit report issued.

Filing & publication

• Unaudited results and limited review reports filed with exchanges; June 30, 2026 quarter.

Board meeting notice

• Board meeting held August 14, 2026; notices to exchanges and the website posted.

Financial results and key disclosures

• Approved standalone and consolidated unaudited results for the quarter ended 30 June 2026.
• Dividend recommended by Board on May 30, 2026; payable before October 30, 2026, subject to AGM approval.
• Labour Codes impact: gratuity past service cost recognized; Rs 146.26 lakh for year ended Mar 31, 2026.
• Gratuity increase due to Labour Codes: Rs 14.70 lakh for quarter ended Mar 31, 2026.
• Extract of financial results to be published in newspapers and on company website.
• Results reviewed by Audit Committee and independent auditors; no material misstatement identified.

Meeting Details

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

Key Agenda Items

• Consider and approve standalone and consolidated unaudited financial results for Q1 ended June 30, 2026.

Other Notes

• Trading window closed for Designated Persons and their Relatives from July 01, 2026 until 48 hours after results.

Dematerialisation processing and listing status

• Securities received for dematerialisation were processed and confirmed to the depositories.
• Dematerialised securities have been listed on the exchanges where earlier issues are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification, with depository name updated.