Damodar Industries Ltd-$

BSE: 521220

5

total announcements

521220.BO · 15 min delayed

BSEAGM/EGMResults1d ago

Damodar Industries Ltd-$

Disclosure of Voting results and Scrutinizer''s report of 38th Annual General Meeting of Damodar Industries Limited held on Saturday 08th August, 2026.

Damodar Industries Ltd disclosed the voting results and Scrutinizer's report of its 38th Annual General Meeting held on August 8, 2026. The meeting was conducted through Audio Video Conferencing, and the Scrutinizer's report revealed that all three resolutions were passed with the requisite majority.

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BSEAGM/EGM1d ago

Damodar Industries Ltd-$

Dear Sir/Madam, Summary of the proceedings of the 38th Annual General Meeting of Damodar Industries Limited held on Saturday 08th August, 2026.

Damodar Industries Limited held its 38th Annual General Meeting (AGM) on August 8, 2026, through video conferencing. The meeting was conducted in compliance with the Companies Act, 2013, and the Securities and Exchange Board of India's circulars. The AGM was attended by the Chairman, Managing Director, Non-Executive Directors, and other officials. The meeting considered two ordinary business resolutions and one special business resolution, which were voted on through remote e-voting. The results of the voting will be submitted to the stock exchanges and made available on the company's website.

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