Damodar Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 22, 2025
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Damodar Industries Limited has filed the Scrutinizer's Report and voting results for its 37th Annual General Meeting held on August 22, 2025 via Audio Video Conferencing. E-voting was conducted from August 19 to August 21, 2025, with 8,472 shareholders on record as of the August 14, 2025 cut-off date, and 31 shareholders attended the meeting. All five resolutions were passed with the requisite majority and 100% of votes cast in favour. The resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Aman Biyani (retiring by rotation), fixing of Cost Auditor remuneration for FY 2025-26, appointment of Mr. Pramod Jain & Co. as Secretarial Auditor for five years, and appointment of Mr. Pankaj Srivastava as Non-Executive Independent Director.
All AGM resolutions, including key governance items like auditor appointments and a new independent director, were approved unanimously with 100% support, indicating strong shareholder alignment with management proposals and no governance concerns raised during voting.