Damodar Industries Announces 38th Annual General Meeting; E-Voting Opens August 5
Damodar Industries Limited has announced details regarding its 38th Annual General Meeting, which is scheduled for Saturday, August 08, 2026. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual means (OAVM), with the Registered Office serving as the venue.The company provided members facilities to cast their votes electronically. Key timelines related to the Annual General Meeting have been set out for investors and members.
| S. N | Heading | Particulars |
|---|---|---|
| 1 | Name of the Company | Damodar Industries Limited |
| 3 | Agency providing E-voting platform | MUFG Intime India Private Limited |
| 4 | Date of Board meeting for the approval of Notice of AGM | Friday, May 15, 2026 |
| 5 | Cut-off date for E-voting entitlement | Saturday, August 01, 2026 |
| 6 | E-Voting start date and time | Wednesday, August 05, 2026 from 9:00 A.M. |
| 7 | E-Voting end date and time | Friday, August 07, 2026 at 5:00 P.M. |
The Annual General Meeting is scheduled for Saturday, August 08, 2026, at 11:30 A.M. (IST). Members will have the opportunity to vote on three resolutions presented before the AGM.
Details pertaining to the meeting and its oversight are as follows:
| S. N | Aspect | Detail |
|---|---|---|
| 9 | Number of Resolutions | 03 (Three) |
| 10 | Date of appointment of Scrutinizer | May 15, 2026 |
| 11 | Name of the Scrutinizer | Mr. Vishal N Manseta (Practicing Company Secretary) |
| 12 | Announcement of Results of the Resolutions placed before the AGM | Within 2 working days of the conclusion of AGM |
DAMODARIND Stock Price Movement
Shares of Damodar Industries Limited tumbled in post-market trading today, concluding at ₹29.20 after shedding 1.98%. Trading was light, with limited activity accounting for 2,169 shares exchanged during the day.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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