Damodar Industries Limited (DAMODARIND) — Board Meeting | 16 July 2026

Damodar Industries Limited announced its 38th AGM on August 8, 2026, via video conference, with shareholders voting electronically through MUFG Intime India. The filing details shareholder instructions, e-voting procedures, and proxy rules under Section 72 of the Companies Act. Financial highlights for FY 2025-26 show total income of ₹43,954.92 lakh, PAT of ₹537.24 lakh, and EPS of ₹2.31, with no dividend declared this year. The board composition remains stable with 3 independent directors, though one independent director's term expired, affecting committee structure. Compliance certifications confirm adherence to SEBI and MCA norms, while sustainability efforts include solar energy adoption and recycled fiber usage. Market capitalization declined 34.23% YoY, and P/E ratio fell 33.94%, reflecting investor caution.