AGM/EGM20 Jul 2026, 08:30 pm

Damodar Industries Ltd Announces 38th AGM Details and E-voting

AI Summary

Damodar Industries Ltd has announced the details for its 38th Annual General Meeting (AGM) scheduled for Saturday, August 8, 2026. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company is providing e-voting facilities for its members. The e-voting period will commence on Wednesday, August 5, 2026, at 9:00 AM and conclude on Friday, August 7, 2026, at 5:00 PM. The cut-off date for e-voting entitlement is Saturday, August 1, 2026. A total of three resolutions will be placed before the AGM. Mr. Vishal N Manseta has been appointed as the scrutinizer.

Key Highlights

38th AGM scheduled for August 8, 2026, via VC/OAVM.
E-voting available from August 5 to August 7, 2026.
Cut-off date for e-voting entitlement is August 1, 2026.
Three resolutions to be presented at the AGM.
Mr. Vishal N Manseta appointed as scrutinizer.

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