Damodar Industries Limited has informed the Exchange regarding Board meeting held on July 24, 2025.
DAMODARIND · price
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Damodar Industries Limited held a Board meeting on July 24, 2025, where it approved the appointment of Mr. Pankaj Srivastava (DIN: 06716582) as an Additional Director in the Independent category, effective the same day and subject to shareholder approval. Mr. Srivastava brings experience in finance, sales & marketing, and risk management, and is not related to any existing Director or Key Managerial Personnel. The Board also approved convening the 37th Annual General Meeting for the financial year 2024-25. The meeting ran from 2:00 PM to 3:00 PM.
This is a routine governance update — an additional independent director joining the board strengthens oversight but is unlikely to move the stock on its own. Shareholders should watch for the AGM date announcement, where Mr. Srivastava's appointment will be up for ratification.