Damodar Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2026 ,inter alia, to consider and approve 1. To appoint Mr. Suresh ....
DAMODARIND · price
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Damodar Industries has informed BSE and NSE that its Board of Directors will meet on Tuesday, 17 March 2026 at its Worli, Mumbai office. The key agenda item is the appointment of Mr. Suresh Narayan Nayak (DIN: 11588687) as an Additional Director in the Non-Executive Independent category. The Board will also deal with postal ballot logistics, including appointing an e-voting agency, approving the postal ballot notice, fixing the cut-off date for shareholder eligibility, and naming Vishal N Manseta (Practicing Company Secretary) as the Scrutinizer. The intimation was signed by Whole-time Director Arun Kumar Biyani and filed under Regulation 29 of SEBI's LODR Regulations, 2015.
Routine governance and compliance item — adding an Independent Director strengthens the board, while the postal ballot setup indicates the company plans to seek shareholder approval on a future resolution. No immediate material impact on stock price is expected from the intimation itself.