Donear Industries MD, chairman, board of directors and AGM
NSE: DONEARBSE: 512519Textiles & ApparelsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹78.46.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹392 Cr1,880th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 13 Oct 2026
- 8.5
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 13 Oct 2026
- 1.4
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.27%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 13 Oct 2026
- 17.9%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Oct 2026
- 10.8%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 13 Oct 2026
- 1.54
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 12,93168.3% delivered
Donear Industries board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorRajendra Vishwanath Agarwal
- Company Secretary and Compliance OfficerMrs. Krishna Agrawal
6 directors3 independent3 executive
- Rajendra Vishwanath Agarwal · Chairperson and managing directorExecutive · joined Sep 1993 · reappointed Apr 2023 · 0 months as independent · 2 listed boards · 1 as independent · 3 committee seats
- Ajay Vishwananth AgarwalExecutive · joined Jul 1998 · reappointed Apr 2023 · 0 months as independent · 1 listed board · 1 committee seat
- Kishorsinh Dansinh ParmarExecutive · joined Aug 2022 · reappointed Aug 2022 · 0 months as independent · 1 listed board
- Harjeet Kaur JoshiIndependent · joined Oct 2025 · 8 months as independent · 1 listed board · 1 as independent
- Hemant Raghunath BharambeIndependent · joined Nov 2025 · 7 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Aniruddha Prabhakar DeshmukhIndependent · joined Nov 2023 · reappointed Nov 2023 · 31 months as independent · 1 listed board · 1 as independent · 1 committee seat
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
3 directors who left
- Govind Shridhar Shrikhande, left 10 Nov 2025: Tenure Completion
- Medha Pattanayak, left 25 Sep 2025: Tenure Completion
- Aparna Chaturvedi, left 29 May 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 May 20266 of 6 present3 independent · 109 days in between
- 9 Feb 20266 of 6 present3 independent
Audit Committee
Chair Harjeet Kaur Joshi
Rajendra Vishwanath Agarwal, Aniruddha Prabhakar Deshmukh, Hemant Raghunath Bharambe
- 30 May 20264 of 4 present3 independent
- 9 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Hemant Raghunath Bharambe
Harjeet Kaur Joshi, Aniruddha Prabhakar Deshmukh
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Harjeet Kaur Joshi
Rajendra Vishwanath Agarwal, Ajay Vishwananth Agarwal
- 30 May 20263 of 3 present2 independent · 109 days in between
- 9 Feb 20263 of 3 present2 independent
Independent Directors Meeting
- 9 Feb 20263 of 3 present3 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M L Bhuwania and Co LLPPeer-review certificate valid to Jun 2028
2 earlier auditors
- M/s M L Bhuwania LLPNamed in the filing for the quarter to Sep 2025
- Kanu Doshi Associates LLPNamed in filings from Mar 2025 to Jun 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Donear Industries AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Donear Industries dividend history
Annual general meeting, 26 Sep 2026
16,714 shareholders on the register on 18 Sep 2026; present: 16 promoters and 21 others; votes counted by Yogesh Sharma / M/s Yogesh sharma & Co.The company's voting result (opens in a new tab)
- Adoption of Standalone financial statements together with consolidated financial statements for the year ended March 31, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.07% · promoters 100.00% · institutions 0.00% · other public 26.25%
- Declaration of final dividend of Rs. 0.20/- per equity share for financial year ended March 31, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.07% · promoters 100.00% · institutions 0.00% · other public 26.25%
- To appoint a director in place of Mr. Rajendra Agarwal (DIN : 00227233) who retires by rotation and being eligible, offers himself for reappointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.07% · promoters 100.00% · institutions 0.00% · other public 26.25%
- To ratify the remuneration payable to Cost Auditors of the Company for the financial year 2026-2027.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.07% · promoters 100.00% · institutions 0.00% · other public 26.25%
- To approve the material related party transaction with GBTL Limited, a group companyOrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 0.45% · promoters 0.00% · institutions 0.00% · other public 1.37%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 27 Nov 2025, 2 resolutions
18,464 shareholders on the register on 24 Oct 2025; votes counted by Mr. Yogesh Sharma / YOGESH SHARMA & CO..The company's voting result (opens in a new tab)
- TO APPOINT MRS. HARJEET KAUR JOSHI (DIN: 07085755), AS AN INDEPENDENT DIRECTOR OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 76.09% · promoters 100.00% · institutions 0.00% · other public 6.02%
- TO APPOINT MR.HEMANT RAGHUNATH BHARAMBE (DIN: 05154422), AS AN INDEPENDENT DIRECTOR OF THE COMPANYSpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.95%
Turnout: all 76.09% · promoters 100.00% · institutions 0.00% · other public 6.02%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 27 Sep 2025, 8 resolutions
18,469 shareholders on the register on 20 Sep 2025; present: 15 promoters and 26 others; votes counted by Yogesh Sharma / M/s Yogesh sharma & Co.The company's voting result (opens in a new tab)
- Adoption of financial statements together with consolidated financial statements for the year ended March 31, 2025.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 69.11% · promoters 90.60% · institutions 0.00% · other public 6.11%
- Declaration of final dividend of Rs. 0.20/- per equity share for financial year ended March 31, 2025.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 69.11% · promoters 90.60% · institutions 0.00% · other public 6.11%
- Re-appointment of Mr. Kishorsinh Parmar as an Executive Professional Director for a period of three years.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 69.11% · promoters 90.60% · institutions 0.00% · other public 6.11%
- To appoint M L Bhuwania And Co LLP, Chattered accountants as Statutory Auditor of the Company for a term of five years and to fix the remuion thereof.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 69.11% · promoters 90.60% · institutions 0.00% · other public 6.11%
- To appoint a director in place of Mr. Ajay Agarwal who retires by rotation and being eligible, offers himself for reappointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 69.11% · promoters 90.60% · institutions 0.00% · other public 6.11%
- To appoint M/s Yogesh Sharma & Co, Practicing Company Secretary as the Secretarial Auditor of the Company for a term of five years and fix the remuneration thereof.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 69.11% · promoters 90.60% · institutions 0.00% · other public 6.11%
- To ratify the remuneration payable to Cost Auditors of the Company for the financial year 2025-2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 69.11% · promoters 90.60% · institutions 0.00% · other public 6.11%
- To approve the material related party transaction with GBTL Limited, a group companyOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 69.11% · promoters 90.60% · institutions 0.00% · other public 6.11%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 2 Apr 2025, 1 resolution
18,454 shareholders on the register on 21 Feb 2025; votes counted by Mr. Yogesh Sharma / YOGESH SHARMA & CO..The company's voting result (opens in a new tab)
- TO APPOINT MRS. APARNA PRAVEEN CHATURVEDI (DIN: 00028647), AS AN INDEPENDENT DIRECTOR OF THE COMPANYSpecial99.98% for0.02% against
Against: promoters 0.00% · other public 0.75%
Turnout: all 76.23% · promoters 100.00% · other public 6.54%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 24 Dec 2024, 1 resolution
The company's voting result (opens in a new tab)
- RE-APPOINTMENT OF MR. GOVIND SHRIKHANDE (DIN: 00029419), AS AN INDEPENDENT DIRECTOR OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 76.20% · promoters 100.00% · institutions 0.00% · other public 6.43%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 27 Sep 2024, 5 resolutions
Present: 16 promoters and 55 others.The company's voting result (opens in a new tab)
To receive, consider and adopt:na) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2024 together with the Reports of the Board of Directors and the Auditors thereon; and nb) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2024 together with the Reports of the Auditors thereon.nMoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.39%
Turnout: all 76.38% · promoters 100.00% · institutions 0.00% · other public 7.15%
- To declare dividend on Equity Shares of the Company for the financial year ended March 31, 2024.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.39%
Turnout: all 76.38% · promoters 100.00% · institutions 0.00% · other public 7.15%
- To appoint a Director in place of Mr. Rajendra Agarwal (DIN: 00227233), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.41%
Turnout: all 76.38% · promoters 100.00% · institutions 0.00% · other public 7.15%
- To Ratify the remuneration payable to Cost Auditors of the Company for the Financial Year 2024-25.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.41%
Turnout: all 76.38% · promoters 100.00% · institutions 0.00% · other public 7.15%
- To approve the Material Related Party Transaction with the GBTL Limited.OrdinaryPromoters have an interest in it99.62% for0.38% against
Against: promoters 0.00% · institutions 0.00% · other public 0.38%
Turnout: all 1.84% · promoters 0.00% · institutions 0.00% · other public 7.25%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 2 Jan 2024, 2 resolutions
The company's voting result (opens in a new tab)
- Appointment of Mr. Aniruddha Prabhakar Deshmukh (DIN:01389267) as an IndependentnDirector of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 77.31% · promoters 100.00% · institutions 0.00% · other public 10.79%
- Approval for Material Related Party Transaction with the GBTL LimitedOrdinaryPromoters have an interest in it99.89% for0.11% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 2.74% · promoters 0.00% · institutions 0.00% · other public 10.78%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 25 Sep 2023, 4 resolutions
Present: 16 promoters and 48 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2023 together with the Reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.29% · promoters 100.00% · institutions 0.00% · other public 10.73%
- To declare dividend on Equity Shares of the Company for the Financial Year ended March 31, 2023.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.29% · promoters 100.00% · institutions 0.00% · other public 10.73%
- To appoint a Director in place of Mr. Ajay Agarwal (DIN: 00227279), who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.56% · promoters 84.27% · institutions 0.00% · other public 10.73%
- To Ratify the remuneration payable to Cost Auditors of the Company for the Financial Year 2023-24.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.29% · promoters 100.00% · institutions 0.00% · other public 10.73%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.