Damodar Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2026 ,inter alia, to consider and approve 1. To Revise the remuneration ....
DAMODARIND · price
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Damodar Industries has called a Board meeting on 26th February 2026. Key agenda items include revising the remuneration of Managing Director Mr. Aman Arun Biyani and Director Mr. Aditya A Biyani. The Board will also consider the re-appointment of Mr. Arunkumar Biyani (age 70) as Chairman and Whole-time Director for a further 3-year term, which will require shareholder approval via postal ballot. Additional items include appointing an e-voting agency, a scrutinizer for the postal ballot, and approving the postal ballot notice. This indicates pending governance and compensation changes involving the promoter family.
Shareholders will be asked to approve the re-appointment of the 70-year-old Chairman and revised remuneration of promoter family directors through a postal ballot. The outcome may affect governance perception and promoter-related compensation disclosures for the company.