Danube Industries Limited has officially notified BSE Limited about an upcoming Board of Directors meeting scheduled for Monday, February 09, 2026. The primary agenda of this meeting is to consider and approve the company's unaudited financial results for the quarter ended December 31, 2025.

Board Meeting Details

The company issued the formal notice on February 04, 2026, addressed to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai. The meeting will focus on reviewing and approving the third quarter financial performance for FY26.

Trading Window Closure

In compliance with regulatory requirements, Danube Industries has implemented a trading window closure for all Designated Persons. The company previously informed the exchange on December 29, 2025, about this closure, which became effective from January 01, 2026.

The trading window will remain closed until 48 hours after the submission of the financial results for the quarter ended December 31, 2025. This measure ensures compliance with insider trading regulations during the period leading up to and immediately following the announcement of quarterly results.

Corporate Information

The notice was signed by Meena Sunil Rajdev, Managing Director of Danube Industries Limited, bearing DIN: 08060219. The company's registered office is located at A-2101, Privilon, B/H Iscon Temple, Ambili-Bopal Road, S.G. Highway, Ahmedabad – 380054.

This board meeting represents a routine quarterly review process as the company prepares to disclose its financial performance for the third quarter of fiscal year 2026 to shareholders and the broader market.

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.