Date: 20th July, 2026
Corporate Calendar & Scheduled Events
The 38th Annual General Meeting of Damodar Industries Limited is scheduled to be held on Saturday, 8th August, 2026 at 11:30 A.M. (IST) through Video Conferencing (VC)/Other Audio Visual means (OAVM). The Registered Office of the Company shall be deemed as the venue for the Meeting.
E-Voting Process Details
- The company is providing facilities for members to cast votes through electronic means
- E-voting platform provider: MUFG Intime India Private Limited
- Cut-off date for e-voting entitlement: Saturday, 1st August, 2026
- E-voting start date and time: Wednesday, 5th August, 2026 from 9:00 A.M.
- E-voting end date and time: Friday, 7th August, 2026 at 5:00 P.M.
- Number of resolutions: 03 (Three)
- Results announcement: Within 2 working days of the conclusion of AGM
Scrutinizer Appointment
- Name: Mr. Vishal N Manseta (Practicing Company Secretary)
- Date of appointment: Friday, 15th May, 2026
Board Meeting Reference
- Date of Board meeting for approval of Notice of AGM: Friday, 15th May, 2026
Company Identification
- Script Code: 521220
Not Specified: Financial Results, Dividend Declaration, KMP Changes, Auditor's Report, Disinvestment/Strategic Actions, Media Release/Investor Communication, Other Operational/Legal/Strategic Disclosures