DAMODAR INDUSTRIES LTD.-$

Damodar Industries Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company's Board of Directors approved the results in a meeting held on August 8, 2026. The results were subject to a limited review by the statutory auditors. The company operates within a single business segment, 'Textile Goods'.

Damodar Industries Ltd announced the outcome of its Board Meeting held on August 8, 2026. The board reviewed and approved the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The company will publish these results in newspapers as per SEBI regulations. The meeting commenced at 2:00 PM and concluded at 3:50 PM.

Damodar Industries Ltd has announced that its Board of Directors will convene on August 8, 2026, at the company's registered office in Worli, Mumbai. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. The meeting will also address any other business that may be brought forward with the permission of the Chair. This notification serves to inform stakeholders about the upcoming financial review.

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.

Damodar Industries Ltd has announced its 38th Annual General Meeting (AGM) will be held on Saturday, August 08, 2026, at 11:30 A.M. IST via Video Conferencing. In compliance with SEBI Listing Regulations, the company is providing a web-link for shareholders who have not registered their email addresses. This link directs to the complete Annual Report for the Financial Year 2025-26, hosted on the company's website and stock exchange portals. Shareholders are encouraged to update their email addresses for future communications and to support green initiatives. Contact details for the Registrar and Transfer Agent, MUFG Intime India Private Limited, are also provided for queries.

Damodar Industries Ltd. has filed its Annual Report for the Financial Year Ended March 31, 2026, as per SEBI regulations. The report includes a five-year financial snapshot, detailing turnover, total income, expenses, PBDIT, PBDT, PBT, PAT, and EPS. The company is also promoting paperless compliance and encouraging members to register their email addresses for electronic communication. The 38th Annual General Meeting is scheduled for August 08, 2026, to adopt financial statements and appoint a director.

Damodar Industries Ltd. has announced its 38th Annual General Meeting (AGM) to be held on Saturday, August 8th, 2026, at 11:30 AM via Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting will include transacting ordinary business such as adopting the Audited Standalone Financial Statements for the financial year ended March 31, 2026, and appointing a director retiring by rotation. Special business includes fixing remuneration for Cost Auditors for FY 2026-27. The company also provided a 5-year financial snapshot, highlighting turnover, total income, expenses, PBDIT, PBDT, PBT, PAT, and EPS, with a dividend of 10% in FY 2021-22 and 0% thereafter. The company is encouraging paperless compliance and registration of email addresses for communication.

Damodar Industries Ltd has announced the closure of its trading window for the quarter ended June 30, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut for all designated persons and their immediate relatives from July 1, 2026, until 48 hours after the board meeting where the unaudited standalone financial results for the said quarter will be approved. The exact date of the board meeting will be communicated separately. This measure is standard practice to prevent insider trading during the sensitive period of financial result announcement.

Calves N Leaves Initiatives Pvt Ltd has filed a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, regarding its shareholding in Damodar Industries Ltd. The filing indicates a change in shareholding, with Calves N Leaves Initiatives Pvt Ltd holding 1.357% of the total share capital before the transaction and 1.346% after. The total number of shares held is 13,604. The filing details the acquisition/sale of shares and voting rights, though specific transaction details like mode and date are not fully elaborated in the provided text.

Calves N Leaves Initiatives Private Limited has disclosed a reduction in its shareholding in Damodar Industries Limited. Following the transaction, the entity's stake in the target company stands at 1.346%, down from its previous holding of 1.357%.