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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 Narayan Nayak (DIN: 11588687) as an additional director (Non-Executive Independent category) of the company.
2. To appoint any E-Voting agency for providing E-voting facility and related services in connection with Postal Ballot.
3. To consider and approve the draft Notice of Postal Ballot.
4. To authorize any director to conduct the postal ballot process and sign and send the Notice along with other Documents.
5. To decide and fix the cut-off date to determine eligibility of the shareholders who are entitled to receive notice of postal ballot and cast their vote.
6. To appoint Vishal N Manseta, Practicing Company Secretary as the Scrutinizer for the postal ballot process.
7. Any other item with permission of Chair.
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