DONEAR INDUSTRIES LTD.-$ - 512519 - Reg. 34 (1) Annual Report.
We would like to inform you that the 37th Annual General Meeting ('AGM') of the Company is scheduled to be held on Monday, September 25, 2023 at 3.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 34(1) of the Listing Regulations, we are enclosing herewith the Annual Report of the Company along with the Notice of the 37th AGM for the Financial Year 2022-23. The same is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company /Registrar and Transfer Agent/Depository Participants. The Annual Report along with the Notice is also available on the website of the Company at www.donear.com/investor.01-09-2023