Damodar Industries Limited — Others, 28-07-2025: Shareholders meeting

Damodar Industries Limited has announced its 37th Annual General Meeting (AGM) will be held via Video Conferencing on August 22, 2025. Shareholders will vote on adopting the audited financial statements for the fiscal year ended March 31, 2025. Key agenda items include the re-election of Mr. Aman Biyani as a Director and the appointment of Mr. Pankaj Srivastava as a Non-Executive Independent Director for a five-year term. Shareholders will also consider approving remuneration for the Cost Auditor (Rs. 50,000 for FY2025-26) and appointing the Secretarial Auditor (Rs. 60,000 per annum for five years). Remote e-voting is available from August 19-21, 2025.