Damodar Industries has informed that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the company held on Monday, May 26h, 2025 at the registered office of the company at 19 / 22 e.27 /30, Madhu Estatg Pandurang Budhkar Marg Worli, Mumbai - 400013 wherein the following decisions were taken: L. The Board has approved the Audited Financial Results for the quarter and year ended on March 31, 2025 and statement of Assets and Labilities for the year ended March 31,20?5. Pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligation and Disclosure requirements) Regulation, 2015, it enclosed Audited Financial Result Results for the quarter and year ended on March 31,2025 and statement of Asseb and Labilities for the year ended March 37,2025; Audited Report on the Audited Financial Result issued by Devpura Navlakha & Co., Statutory Auditors of the Company; Declaration for the unmodified Auditor's Report; The register of members and share transfer books of the Company will remain dosed from Monday 18th August 20?5 to Friday August 22nd,2025 (both days inclusive) for the 37th Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
