Donear Industries has fixed Friday, September 18, 2026, as the record date for determining shareholder entitlement to its final dividend for the financial year ended March 31, 2026. The payout amounts to ₹0.20 per equity share with a face value of ₹2 each.

The company disclosed this intimation pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The dividend recommendation by the Board of Directors is subject to approval at the Annual General Meeting (AGM).

Payment Timeline and Eligibility

Payment of the final dividend, subject to deduction of tax at source, will be made on or after September 26, 2026. Eligibility is determined based on shareholding status as of close of business hours on the record date.

• Beneficial owners holding shares in dematerialized form are eligible based on data provided by the depositories.
• Members holding shares in physical form are eligible after giving effect to valid transmission or transposition requests lodged with the company.

The disclosure was signed by Krishna Agrawal, Company Secretary and Compliance Officer, on September 1, 2026.

Sonia Agarwal Bajaj proposed acquiring a 7.01% stake in Donear Industries from promoter Surya Ajay Agarwal through an inter-se gift transaction. The transfer is scheduled for August 25, 2026.

The acquisition involves 36,43,750 equity shares. The transaction falls under Regulation 10(1)(a)(i) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, which exempts immediate relatives from making an open offer.

Transaction Details

Sonia Agarwal Bajaj, identified as the sister of the seller, currently holds no shares in the company. Upon completion of the transfer, she will hold 36,43,750 shares, representing 7.01% of the total share capital. Surya Ajay Agarwal will cease to hold these specific shares following the transfer.

Regulatory Context

The intimation clarifies that the transfer was not effected on the date mentioned in a previous June 24, 2026 filing. The company noted that while its shares are not frequently traded on the BSE, they are frequently traded on the NSE. The volume-weighted average market price on the NSE for the 60 trading days preceding the notice was ₹87.34 per share.

The promoters declared that no new encumbrances were created on their shares during the financial year ended March 31, 2026.