Damodar Industries Limited has informed the Exchange about Book closure for 38th Annual General Meeting

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DAMODARIND · price

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Price reactionminutes from the announcement price · days from the prior close

+1.8%Reaction day

₹28.00

prior close

₹28.72

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-1.4%+3.1% vs market

Other Textile Products peers, median of 180sector-1.6%+3.4% vs sector

On the reaction day the stock moved 3.1 pts more than Nifty Microcap 250 and 3.4 pts more than its Other Textile Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

+0.0

10m

-0.1

15m

-0.1

30m

-5.6

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+1.8-1.4+3.1-1.6+3.4

Next day

+2.1-0.9+3.1-1.0+3.1

+8.9-0.3+9.3-1.5+10.4

+10.7+0.8+9.9-1.1+11.8

+8.0+0.9+7.2-1.0+9.1

+9.3+2.5+6.9-0.7+10.0

+12.9+3.1+9.7-1.0+13.9

15d

+8.9+3.5+5.4-1.2+10.1

+13.8+8.0+5.9-0.6+14.4

+4.3+9.3-5.0-0.9+5.2

-1.4+14.0-15.4-1.4-0.0

UpDownMarket · Nifty Microcap 250Sector · Other Textile Products peers, median of 180Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Damodar Industries Limited held its Board Meeting on May 15, 2026, where the Board approved the Audited Financial Results for Q4 and the year ended March 31, 2026. The meeting also approved the Board Report with annexures. M/s Dilip M. Bathija was appointed as Cost Auditor for FY 2026-27 with remuneration subject to shareholder approval. The 38th Annual General Meeting has been scheduled for August 8, 2026, with the share transfer books closed from August 4 to August 8, 2026. The statutory auditors issued an unmodified report, indicating clean audit opinion.

Likely market impact

This is a routine quarterly and annual results announcement with a standard AGM schedule. The unmodified auditor's report suggests no significant concerns. Shareholders can expect the AGM to be held as scheduled in August 2026.