Date: July 17, 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Board Meeting Outcomes
Not Specified
Financial Results
Not Specified
Auditor’s Report
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
AGM Notice Distribution Compliance:
- The company is sending a letter to shareholders whose email addresses are not registered with the Company, Registrar & Transfer Agent, or Depository Participants
- This action is in compliance with Regulation 36(1)(b) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
- The letter provides the web-link where complete details of the Annual Report for FY 2025-26 are hosted
38th Annual General Meeting Details:
- Scheduled for Saturday, August 08, 2026, at 11:30 A.M. (IST)
- To be held through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM)
Annual Report Access Information:
- Annual Report for Financial Year 2025-26 available at multiple web locations:
- https://www.nseindia.com
- https://www.bseindia.com
- http://damodargroup.com/investors/annual-reports.php
- Exact path: https://www.damodargroup.com → Investor Information → Annual Report → Year 2025-26
Shareholder Communication Details:
- Cut-off date for email registration status: July 10, 2026
- Shareholders are requested to update email addresses with their depository participants
- Registrar & Transfer Agent contact information:
- M/s MUFG Intime India Private Limited (Formerly Link Intime India Private Limited)
- Address: C-101, 247 Park, L B S Marg, Vikhroli (West), Mumbai - 400083
- Mobile: (0) 810 811 6767
- Document signed by Aditya Arun Biyani, Director
- DIN: 10304061
- Digital signature timestamp: July 17, 2026, 18:24:24 +05:30