DOMS Industries Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
DOMS Industries Limited
Symbol
DOMS
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
22-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://domsindia.com/financial-statements/
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://domsindia.com/investor-presentation-and-transcripts/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://domsindia.com/financial-statements/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://domsindia.com/pdf/Investor_Relations/Policies/Dividend_Distribution_Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://domsindia.com/pdf/Investor_Relations/Policies/Policy_for_Determination_of_Materiality_of_Events.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://domsindia.com/financial-statement-of-subsidiaries-group-companies/
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://domsindia.com/pdf/Investor_Relations/LODR/Crisil_Credit_Ratings_Letter.pdf
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://domsindia.com/overview/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://domsindia.com/pdf/Investor_Relations/Policies/Whistle_Blower_and_Vigil_Mechanism.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://domsindia.com/financial-statements/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://domsindia.com/pdf/Investor_Relations/Policies/Policy_for_Determination_of_Material_Subsidiary.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://domsindia.com/pdf/Investor_Relations/Policies/Policy_on_Related_Party_Transactions.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://domsindia.com/shareholding-pattern/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://domsindia.com/disclosure-under-regulation-46-of-sebi-lodr/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://domsindia.com/disclosure-under-regulation-46-of-sebi-lodr/
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://domsindia.com/pdf/Investor_Relations/Intimation_to_Sebi/Intimation_under_Regulation_30(5)_of_the_SEBI_LODR.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://domsindia.com/intimation-to-stock-exchanges/
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://domsindia.com/pdf/Investor_Relations/DOMS_ESOP_Plan_2023.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://domsindia.com/pdf/Investor_Relations/Memorandum_and_Articles_of_Association.pdf
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://domsindia.com/pdf/Investor_Relations/Intimation_to_Sebi/Intimation_of_Investor_Conference_Call_02022026.pdf
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://domsindia.com//pdf/Investor_Relations/Intimation_to_Sebi/Intimation_of_Annual_Secretarial_Compliance_Report_March_2025.pdf
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://domsindia.com/pdf/Investor_Relations/Intimation_to_Sebi/Intimation_of_statement_of_Deviations_or_Variations_December_2024.pdf
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE321T01012
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Mitesh Padia
Name Of Signatory Affirmations
Mitesh Padia
Name Of Signatory For Annual Affirmations
Mitesh Padia
Name Of Signatory For Quartely Affirmations
Mitesh Padia
Name Of The Company
DOMS Industries Limited
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Umbergaon
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
Not Applicable
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
COMD00483
Scrip Code
544045
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
DOMS
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrMassimo Candela******05189114Non-Executive - Non Independent DirectorChairperson related to Promoter02-Jun-1965NoActiveNot Applicable17-Feb-201217-Feb-20121010
2MrSantosh Rasiklal Raveshia******00147624Executive DirectorNot ApplicableMD01-Apr-1976NoActiveNot Applicable24-Oct-200601-Jan-20221010
3MrSanjay Mansukhlal Rajani******03329095Executive DirectorNot Applicable28-Nov-1968NoActiveNot Applicable27-Aug-201101-Jan-20221000
4MrKetan Mansukhlal Rajani******02490829Executive DirectorNot Applicable09-Jan-1971NoActiveNot Applicable17-Apr-201106-Jul-20231000
5MrsChandni Vijay Somaiya******02003554Executive DirectorNot Applicable30-Apr-1973NoActiveNot Applicable15-Feb-200806-Jul-20231010
6MrOm Santosh Raveshia******09618267Executive DirectorNot Applicable19-Nov-2002NoActiveNot Applicable19-May-202519-May-20251000
7MrLuca Pelosin******05189104Non-Executive - Non Independent DirectorNot Applicable31-Jan-1966NoActiveNot Applicable17-Feb-201217-Feb-20121010
8MrsAnnalisa Matilde Elena Barbera******07504740Non-Executive - Non Independent DirectorNot Applicable28-Aug-1969NoActiveNot Applicable17-May-201617-May-20161000
9MrGianmatteo Terruzzi******10229991Non-Executive - Independent DirectorNot Applicable22-Feb-1972NoActiveNot Applicable14-Jul-202314-Jul-202332.171110
10MrRajiv Ishwarbhai Mistry******01382798Non-Executive - Independent DirectorNot Applicable12-Jan-1969NoActiveNot Applicable14-Jul-202314-Jul-202332.171110
11MrMehul Jyotishchandra Shah******02127656Non-Executive - Independent DirectorNot Applicable09-Oct-1976NoActiveNot Applicable14-Jul-202314-Jul-202332.171121
12MrsDarshika Thacker******03532365Non-Executive - Independent DirectorNot Applicable12-Dec-1974NoActiveNot Applicable14-Jul-202314-Jul-202332.171111
13MrPiyush Mehta******02380540Non-Executive - Independent DirectorNot Applicable13-May-1973NoActiveNot Applicable19-May-202519-May-202512-Oct-20261100
14MrRohan Ghalla******03210524Non-Executive - Independent DirectorNot Applicable19-Oct-1982NoActiveNot Applicable19-May-202519-May-202512-Oct-20261100
15MrHarsh Thakkar******11098669Non-Executive - Independent DirectorNot Applicable07-Sep-1980NoActiveNot Applicable19-May-202519-May-202512-Oct-20261100
16MrNitesh Shah******11065275Non-Executive - Independent DirectorNot Applicable29-Jun-1988NoActiveNot Applicable19-May-202519-May-202512-Oct-20261100

Committee Disclosures

Entry CompComit122
Date of Appointment
14-Jul-2023
Entry CompComit123
Date of Appointment
14-Jul-2023
Entry CompComit124
Date of Appointment
14-Jul-2023
Entry CompComit14
Date of Appointment
14-Jul-2023
Entry CompComit15
Date of Appointment
14-Jul-2023
Entry CompComit16
Date of Appointment
14-Jul-2023
Entry CompComit17
Date of Appointment
14-Jul-2023
Entry CompComit18
Date of Appointment
14-Jul-2023
Entry CompComit19
Date of Appointment
14-Jul-2023
Entry CompComit41
Date of Appointment
14-Jul-2023
Entry CompComit42
Date of Appointment
14-Jul-2023
Entry CompComit43
Date of Appointment
14-Jul-2023
Entry CompComit68
Date of Appointment
14-Jul-2023
Entry CompComit69
Date of Appointment
14-Jul-2023
Entry CompComit70
Date of Appointment
14-Jul-2023
Entry CompComit95
Date of Appointment
14-Jul-2023
Entry CompComit96
Date of Appointment
14-Jul-2023
Entry CompComit97
Date of Appointment
14-Jul-2023
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://domsindia.com/pdf/Investor_Relations/Board_Committees.pdf
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
03532365
Member Name
Darshika Thacker
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
10229991
Member Name
Gianmatteo Terruzzi
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01382798
Member Name
Rajiv Ishwarbhai Mistry
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02127656
Member Name
Mehul Jyotishchandra Shah
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
05189114
Member Name
Massimo Candela
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
00147624
Member Name
Santosh Rasiklal Raveshia
Position
Executive Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
03329095
Member Name
Sanjay Mansukhlal Rajani
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
03532365
Member Name
Darshika Thacker
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07504740
Member Name
Annalisa Matilde Elena Barbera
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
01382798
Member Name
Rajiv Ishwarbhai Mistry
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02127656
Member Name
Mehul Jyotishchandra Shah
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
05189104
Member Name
Luca Pelosin
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
10229991
Member Name
Gianmatteo Terruzzi
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
02490829
Member Name
Ketan Mansukhlal Rajani
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
05189104
Member Name
Luca Pelosin
Position
Non-Executive - Non Independent Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
02127656
Member Name
Mehul Jyotishchandra Shah
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02003554
Member Name
Chandni Vijay Somaiya
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
05189104
Member Name
Luca Pelosin
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
10-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
15
Number Of Independent Directors Attending The Meeting
8
Total Number Of Directors As On Date Of The Meeting
16
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
30-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
80
Number Of Directors Present In Meeting Of Board Of Directors
16
Number Of Independent Directors Attending The Meeting
8
Total Number Of Directors As On Date Of The Meeting
16
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
26-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
54
Number Of Directors Present In Meeting Of Board Of Directors
14
Number Of Independent Directors Attending The Meeting
7
Total Number Of Directors As On Date Of The Meeting
16
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
10-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
80
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
26-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
54
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
16-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
164
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
17-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://domsindia.com/contact-for-investor-grievance/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://domsindia.com/contact-for-investor-grievance/
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Entry D_AcquisitionShares1
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.065
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.575
Entry I_AcquisitionShares1
Date Of Acquisition
31-Mar-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Pioneer Stationery Private Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.64
Entry MainD
Any Other Information For Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Explanatory Text Block
Pursuant to the approval of the Board of Directors for the acquisition of an additional 13.0% stake in Pioneer Stationery Private Limited (Pioneer), a subsidiary of DOMS Industries Limited (the Company), we are pleased to inform that, the Company has cmpleted the acquisition of reminaing 6.5% stake in Pioneer. The Company has purchased the remaining 3,900 Equity Shares from certain existing shareholders of Pioneer, for a total consideration of Rs 5,53,80,000 (Rupees Five Crores Fifty Three Lakhs Eighty Thousand Only) thereby increasing the Companys shareholding in Pioneer to 64.0% from 57.5% of its total paid-up equity share capital.
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
Yes
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
The matter is pending with Commissioner of Income Tax (Appeals).
Date of Initiation
24-Dec-2024
Opposing Party
Assistant Commissioner of Income Tax, Vapi Circle, Vapi
Status (Previous Disclosure)
The Ld. Assessing Officer had passed a Rectification Order for Assessment Year 2020-21 (Financial Year 2019-2020), under Section 154 read with Section 143(3) of the Income Tax Act, 1961 ('the Act') and issued a Notice of Demand under Section 156 of the Act wherein the officer has disallowed benefit of concessional rate of tax @ 22% u/s 115BAA. The demand raised is Rs. 6,07,83,850 of which the Company has paid Rs.1,21,56,770 and received stay for the balance amount. The Company has filed an appeal before the Commissioner of Income Tax (Appeals) against the said assessment order.
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Entry I_ImpositionOfFineOrPenalty1
Authority
Office of Assistant Commissioner, CGST Tax Division, Sitapura
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
04-Feb-2026
Financial / Operational Impact
Upon payment of the penalty and interest amount the matter stands concluded and the assistant commissioner has dropped the proceedings in respect of the said order. Further, there is no material impact on the financial, operations and/ or other activities of the Company due to the said order.
Nature And Details Of The Action Taken Or Order Passed
Uniclan Healthcare Private Limited, subsidiary of the Company received an order (the said order) from the Office of Assistant Commissioner, CGST Tax Division, Sitapura under section 74 and 122 of the CGST Act, 2017 and relevant sections of SGST Act, 2017.
Violation Details
The said order was issued under section 74 and 122 of the CGST Act, 2017 and relevant sections of SGST Act, 2017, alleging wrongful availment of Input Tax Credit (ITC) and utilisation of such ITC on account of short reversal of blocked ITC being ineligible under section 17(5) of CGST Act, 2017. Accordingly, recovery of inadmissible ITC amounting to Rs. 4,07,594 was demanded, along with a penalty of Rs. 4,07,594 and applicable interest as computed under Section 50 of the CGST Act, 2017. Pursuant to receipt of the said order and in accordance with the applicable provisions of the CGST Act and rules framed thereunder, subsidiary of the Company has made a payment of Rs. 2,03,798 being 50% of the penalty imposed under the said order. Further, interest amounting to Rs. 37,370 has also been paid as calculated under Section 50 of CGST Act, 2017.
Entry I_ImpositionOfFineOrPenalty2
Authority
Office of Superintendent of Central Taxes (CGST), Thane
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
21-Mar-2026
Financial / Operational Impact
Subsidiary of the Company is in the process of evaluating the appropriate legal remedy against the order and is proposing to file a response to the same. Further, there is no material impact on the financial, operations and/ or other activities of the Company due to the said order.
Nature And Details Of The Action Taken Or Order Passed
In continuation to the Show Cause Notice (the said notice) dated September 25, 2025 and the subsequent submissions made by Uniclan Healthcare Private Limited, subsidiary of the Company, the Office of Superintendent of Central Taxes (CGST), Thane has passed an order (the said order) under section 74 and 122 of the CGST Act and relevant sections of MGST and IGST Act, 2017.
Violation Details
The said notice was received under Section 74, 74A(1) read with Section 74A(5)(ii) and Section 122 of the CGST Act & relevant sections of MGST Act, 2017, wherein GST amounting to Rs. 3,70,388 and penalty of Rs. 7,40,776 was demanded. The Company's subsidiary submitted its reply against the said notice within the prescribed timeline. Post submission of the reply, the said order was passed alleging wrongful availment of Input Tax Credit (ITC) and utilisation of such ITC without actual receipt of the underlying goods/ services. The said order demanded recovery of inadmissible ITC amounting to Rs. 3,70,389 along with penalty of Rs. 7,40,778 and applicable interest as calculated under Section 50 of CGST Act, 2017.
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes