DOMS Industries Limited's Board met on 19 May 2025 and approved the audited standalone and consolidated financial results for the year ended 31 March 2025.
Recommended a final dividend of ₹ 3.15 per equity share of ₹ 10 each, subject to shareholder approval.
Appointed Mr. Jignesh A. Shah as Secretarial Auditor for 5 years (FY26-FY30), M/s. HTKS & Co. as Internal Auditor, and M/s. B.F. Modi & Associates as Cost Auditors for FY26.
Appointed Mr. Nitesh Shah, Mr. Rohan Ghalla, Mr. Piyush Mehta, and Mr. Harsh Thakkar as Additional and Non-Executive Independent Directors for 5 years (19 May 2025 - 18 May 2030), subject to shareholder approval.
Appointed Mr. Om Santosh Raveshia as an Additional and Whole-time Director for 5 years (19 May 2025 - 18 May 2030), subject to shareholder approval.
Approved an investment of up to ₹ 6.12 crore to acquire a 51% stake in Super Treads Private Limited (STPL), a paper stationery manufacturer, subject to due diligence and approvals. STPL's FY24 revenue was ₹ 7.89 crore.
Allotted 350 equity shares under the Employee Stock Option Plan 2023, increasing the paid-up equity share capital to ₹ 60,68,75,860 comprising of 6,06,87,586 Equity Shares of face value of ₹ 10 each.