Danube Industries Limited announced its unaudited financial results for the third quarter ended December 31, 2025. The Board of Directors approved these results during their meeting held on February 09, 2026, which commenced at 07:00 P.M. and concluded at 07:30 P.M.

Financial Performance Overview

The company demonstrated strong profitability improvements during Q3FY26 with significant year-over-year growth in net profit, despite a decline in revenue compared to the same quarter last year.

Nine-Month Performance

For the nine months ended December 31, 2025, the company achieved robust year-to-date performance with revenue from operations reaching ₹8,165.81 lacs compared to ₹7,242.32 lacs in the corresponding period of the previous year, representing a growth of 12.75%.

Operational Highlights

The company's operational metrics showed mixed trends during the quarter. Purchases of stock-in-trade stood at ₹3,235.65 lacs, while changes in inventories showed a positive impact of ₹182.55 lacs. Finance costs increased significantly to ₹84.18 lacs compared to ₹45.06 lacs in the previous quarter and ₹39.93 lacs in Q3FY25, reflecting higher business activity levels and increased borrowing costs.

Regulatory Compliance and Audit

The financial results were subject to a limited review by U B G & Company, Chartered Accountants (Firm No. 141076W), conducted in accordance with Standard on Review Engagement (SRE) 2410. The review was completed by Partner Gaurav J Parekh (M. No. 140694) on February 09, 2026. The results were prepared in compliance with Ind AS 34 "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013.

Corporate Information

The results were signed by Meena Sunil Rajdev, Managing Director (DIN: 08060219), and submitted to BSE Limited in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's paid-up equity share capital remains at ₹1,819.80 lacs with a face value of ₹2.00 per share. During the previous financial year, the company issued 3,09,90,000 equity shares, with the effect reflected in the EPS calculations.

Danube Industries has informed BSE Limited about the resignation of Mr. Krishnan Ramaswamy from his position as Non-Executive Independent Director, effective January 2, 2026. The company made this disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

The resignation communication reveals key information about the directorship change:

Official Communication

The company's Managing Director, Meena Sunil Rajdev (DIN: 08060219), signed the official intimation to BSE Limited on January 2, 2026. The communication was made pursuant to Para A of Part A of Schedule III of the SEBI regulations, which mandates disclosure of changes in key managerial personnel and directors.

Mr. Ramaswamy submitted his formal resignation letter to the Board of Directors, requesting that notice of his resignation be given to the Registrar of Companies and that the Board be informed at their next meeting. He confirmed in his resignation letter that there are no other material reasons for his departure beyond the professional commitments cited.

Director's Background

In his resignation letter, Mr. Ramaswamy disclosed that he holds no directorships in other listed entities, indicating nil positions across categories of directorship and board committee memberships. He expressed appreciation for the Board of Directors' cooperation and assistance during his tenure as Non-Executive Independent Director.

Regulatory Compliance

The resignation follows proper regulatory procedures, with Danube Industries ensuring compliance with SEBI's disclosure requirements. The company has received written confirmation from the resigning director that no material reasons exist for his resignation other than those explicitly stated in his resignation letter, which has been enclosed with the regulatory filing.