Damodar Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 ,inter alia, to consider and approve Dear Sir/Madam, This ....
DAMODARIND · price
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Damodar Industries Limited has informed BSE that its Board of Directors will meet on Thursday, 24 July 2025, at the company's registered office in Worli, Mumbai. The key agenda item is the appointment of Mr. Pankaj Srivastava (DIN: 06716582) as an Additional Independent Director of the Company. The Board will also approve the Notice of the Annual General Meeting (AGM) for the financial year 2024-25. The filing is signed by Indrajit Kanase, Company Secretary, and is submitted under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements.
The appointment of a new Independent Director strengthens the board's composition, while the AGM notice approval sets the stage for upcoming shareholder voting. These are routine governance items and are unlikely to cause any significant movement in the stock price.