Damodar Industries Ltd

AGM Details

• AGM on August 8, 2026 via Audio Video Conferencing.
• E-voting period from August 5 to 7, 2026.
• E-voting cut-off date: August 1, 2026.
• Shareholders on record for e-voting: 8,093.

Resolutions

• Resolution 1 (Ordinary): Adopt standalone financial statements for year ended March 31, 2026.
• Resolution 2 (Ordinary): Appoint Aditya Biyani as director by rotation and re-election.
• Resolution 3 (Ordinary): Fix remuneration of Cost Auditors for FY 2026-27.

Voting outcomes

• Resolution 1: Passed with requisite majority.
• Resolution 2: Passed; promoter abstained.
• Resolution 3: Passed; remuneration approved.

Director changes

• Director re-appointment: Aditya Biyani (DIN 10304061) re-elected.

Auditors

• Cost Auditor remuneration approved for FY 2026-27.

AGM details

• AGM held via VC/OAVM on 08 Aug 2026 at 11:30 AM.
• Quorum present; meeting conducted through video conferencing.

Resolutions

• Adopt standalone financial statements for year ended Mar 31, 2026.
• Re-elect director retiring by rotation.
• Fix remuneration for Cost Auditors for 2026-27 (ordinary resolution).

Voting results

• Voting outcomes not disclosed; results to be submitted to stock exchanges.

Auditors

• Remuneration for Cost Auditors fixed for 2026-27.
• No change in statutory or secretarial auditors.

Financial results

• Standalone unaudited results for quarter ended 30 June 2026 approved by board.
• Net sales from operations: 15,285.36 lacs.
• Other income: -6.76 lacs.
• Total income from operations: 15,278.60 lacs.
• Total expenditure: 15,009.54 lacs.
• Profit from operations before exceptional items: 269.06 lacs.
• Current tax: 47.01 lacs.
• Deferred tax: 0.00 lacs.
• MAT credit entitlement: (47.01) lacs.
• Net profit after tax: 269.06 lacs.
• Earnings per share (Basic & Diluted): 1.15 Rs.
• Year ended 31 March 2026: Total income from operations 43,954.92 lacs.
• Year ended 31 March 2026: PAT 537.24 lacs; EPS 2.31.
• Single segment: Textile Goods; no other reportable segment.
• Audit status: Results reviewed by Audit Committee; Limited Review by statutory auditors.

Financial results and disclosures

• Unaudited financial results for quarter ended June 30, 2026 approved.
• Limited Review Report for the quarter enclosed with the UFR.
• Results to be published in newspapers as per SEBI LODR requirements.

AGM & annual report access

• 38th AGM on 08 Aug 2026 at 11:30 IST via VC/OAVM.
• Annual Report 2025-26 available online; links: damodargroup.com, nseindia.com, bseindia.com.
• Exact path: Investor Information > Annual Report > Year 2025-26.
• Cut-off date for unregistered emails: 10 Jul 2026.

Communication to unregistered-email shareholders

• Letter to shareholders without registered emails will provide the Annual Report web-link.
• RTA for queries: MUFG Intime India Private Limited.