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