Divyadhan Recycling Industries has re-opened the trading window for its equity shares effective July 2, 2026, following the Board's approval of a proposed material borrowing arrangement. The window was initially closed on June 29, 2026, to prevent insider trading while the company considered the financing deal. This development allows designated persons and their immediate relatives to resume dealing in the company's shares, subject to compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct.

The Board of Directors approved the proposed borrowing/financing arrangement during its meeting held on June 29, 2026. The outcome of this meeting was disclosed to the National Stock Exchange of India Limited (NSE) on the same day, ensuring the information became generally available. Consequently, the trading window, which is required to remain closed for 48 hours after such disclosure, was deemed re-opened from July 2, 2026.

Key Dates and Compliance

The re-opening of the trading window follows a strict regulatory timeline designed to ensure market integrity and fair access to information. The company has communicated this update to the stock exchanges in compliance with Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Designated Persons are now permitted to trade in the equity shares of Divyadhan Recycling Industries, provided they adhere to the applicable provisions of the SEBI regulations and the company's Code of Conduct for Prevention of Insider Trading.

Divyadhan Recycling Industries approved the audited standalone financial results for the half year and year ended March 31, 2026, at its board meeting on May 28, 2026. The Statutory Auditors issued an audit report with an unmodified opinion on the financial results. The board also took note of the statement of related party transactions for the financial year ended March 31, 2026, submitted through XBRL pursuant to Section 188 of the Companies Act, 2013.

Resignation of Director

The board accepted the resignation of Mr. Niranjan Dev Sarma from the position of Non-Executive Non-Independent Director, effective May 19, 2026. The resignation was tendered due to personal and professional commitments. The board placed on record its appreciation for his contributions during his tenure. The requisite intimation was submitted to the stock exchange pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment of Internal Auditor

Pursuant to the recommendation of the Audit Committee and Section 138 of the Companies Act, 2013, the board appointed Mr. Sandeep Kumar as the Internal Auditor for the financial year 2026-27. Mr. Kumar, an Accounts Manager, was appointed on May 28, 2026, based on his relevant knowledge and expertise in internal audit functions.