Donear Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI Listing Regulations, Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, May 27, 2025, inter-alia, 1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended March 31, 2025; and 2. To consider and recommend the Final Dividend, if any, on Equity Shares of the Company for the Financial Year ended March 31, 2025.