DAMODARIND2024-05-202024-08-17Resolution1 DAMODARIND2024-08-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DAMODARIND2024-08-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DAMODARIND2024-08-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DAMODARIND2024-08-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DAMODARIND2024-08-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DAMODARIND2024-08-17 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DAMODARIND2024-08-17 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DAMODARIND2024-08-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DAMODARIND2024-08-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DAMODARIND2024-08-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DAMODARIND2024-08-17 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DAMODARIND2024-08-17 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DAMODARIND2024-08-17 Resolution1in-bse-voting:TotalShareholdingMember DAMODARIND2024-08-17 Resolution1 DAMODARIND2024-05-202024-08-17Resolution2 DAMODARIND2024-08-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DAMODARIND2024-08-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DAMODARIND2024-08-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DAMODARIND2024-08-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DAMODARIND2024-08-17Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DAMODARIND2024-08-17Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DAMODARIND2024-08-17 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DAMODARIND2024-08-17 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DAMODARIND2024-08-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DAMODARIND2024-08-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DAMODARIND2024-08-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DAMODARIND2024-08-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DAMODARIND2024-08-17 Resolution2in-bse-voting:TotalShareholdingMember DAMODARIND2024-08-17 Resolution2 DAMODARIND2024-05-202024-08-17Resolution3 DAMODARIND2024-08-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DAMODARIND2024-08-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DAMODARIND2024-08-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DAMODARIND2024-08-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DAMODARIND2024-08-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DAMODARIND2024-08-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DAMODARIND2024-08-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DAMODARIND2024-08-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DAMODARIND2024-08-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DAMODARIND2024-08-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DAMODARIND2024-08-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DAMODARIND2024-08-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DAMODARIND2024-08-17 Resolution3in-bse-voting:TotalShareholdingMember DAMODARIND2024-08-17 Resolution3 DAMODARIND2024-05-202024-08-17Resolution4 DAMODARIND2024-08-17 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DAMODARIND2024-08-17 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DAMODARIND2024-08-17Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DAMODARIND2024-08-17Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DAMODARIND2024-08-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DAMODARIND2024-08-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DAMODARIND2024-08-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DAMODARIND2024-08-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DAMODARIND2024-08-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DAMODARIND2024-08-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DAMODARIND2024-08-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DAMODARIND2024-08-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DAMODARIND2024-08-17 Resolution4in-bse-voting:TotalShareholdingMember DAMODARIND2024-08-17 Resolution4 DAMODARIND2024-05-202024-08-17Resolution5 DAMODARIND2024-08-17 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DAMODARIND2024-08-17 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DAMODARIND2024-08-17Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DAMODARIND2024-08-17Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DAMODARIND2024-08-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DAMODARIND2024-08-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DAMODARIND2024-08-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DAMODARIND2024-08-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DAMODARIND2024-08-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DAMODARIND2024-08-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DAMODARIND2024-08-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DAMODARIND2024-08-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DAMODARIND2024-08-17 Resolution5in-bse-voting:TotalShareholdingMember DAMODARIND2024-08-17 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares DAMODARIND INE497D01022 Damodar Industries Limited AGM 2024-08-17 8372 0 0 12 34 5 Ordinary false To receive, consider and adopt the Standalone Financial Statements of the Company which includes the Audited Balance Sheet as on March 31, 2024 , the Statement of Profit and Loss for the financial year ended as on that and cash flow Statement together with Reports of the Board of Directors and the Statuary Auditors thereon. 16399061 12739261 77.68 12739261 0 100 0 16399061 0 0 0 0 0 0 16399061 0 0 0 0 0 0 16399061 12739261 77.68 12739261 0 100 0 1750 0 0 0 0 0 0 1750 0 0 0 0 0 0 1750 0 0 0 0 0 0 1750 0 0 0 0 0 0 6899189 7461 0.11 7461 0 100 0 6899189 154 0 154 0 100 0 6899189 0 0 0 0 0 0 6899189 7615 0.11 7615 0 100 0 23300000 12746876 54.71 12746876 0 100 0 Ordinary true To appoint a Director in place of Mr. Arunkumar Biyani (DIN: 00016519) who retires by rotation and, being eligible, offers himself for re-election. 16399061 0 0 0 0 0 0 16399061 0 0 0 0 0 0 16399061 0 0 0 0 0 0 16399061 0 0 0 0 0 0 1750 0 0 0 0 0 0 1750 0 0 0 0 0 0 1750 0 0 0 0 0 0 1750 0 0 0 0 0 0 6899189 7461 0.11 7461 0 100 0 6899189 154 0 154 0 100 0 6899189 0 0 0 0 0 0 6899189 7615 0.11 7615 0 100 0 23300000 7615 0.03 7615 0 100 0 Ordinary false To fix remuneration payable to the Cost Auditors for the financial year 2024-25 and in this regard to consider and, if thought fit, to Pass with or without modification(s) the following resolution as an Ordinary Resolution 16399061 12739261 77.68 12739261 0 100 0 16399061 0 0 0 0 0 0 16399061 0 0 0 0 0 0 16399061 12739261 77.68 12739261 0 100 0 1750 0 0 0 0 0 0 1750 0 0 0 0 0 0 1750 0 0 0 0 0 0 1750 0 0 0 0 0 0 6899189 7461 0.11 7461 0 100 0 6899189 154 0 154 0 100 0 6899189 0 0 0 0 0 0 6899189 7615 0.11 7615 0 100 0 23300000 12746876 54.71 12746876 0 100 0 Special false To consider the re-appointment of Mr. Ketan Patel (DIN: 08607454) as Independent Director of the Company 16399061 12739261 77.68 12739261 0 100 0 16399061 0 0 0 0 0 0 16399061 0 0 0 0 0 0 16399061 12739261 77.68 12739261 0 100 0 1750 0 0 0 0 0 0 1750 0 0 0 0 0 0 1750 0 0 0 0 0 0 1750 0 0 0 0 0 0 6899189 7461 0.11 7411 50 99.33 0.67 6899189 154 0 154 0 100 0 6899189 0 0 0 0 0 0 6899189 7615 0.11 7565 50 99.34 0.66 23300000 12746876 54.71 12746826 50 100 0 Special false To Re-Appointment of Mr. Ketan Patel (DIN: 08607454) as a Independent Director of the Company who shall attain the age of 75 Years on 30th September, 2028, during his second term as an Independent Director of the Company 16399061 12739261 77.68 12739261 0 100 0 16399061 0 0 0 0 0 0 16399061 0 0 0 0 0 0 16399061 12739261 77.68 12739261 0 100 0 1750 0 0 0 0 0 0 1750 0 0 0 0 0 0 1750 0 0 0 0 0 0 1750 0 0 0 0 0 0 6899189 7461 0.11 7411 50 99.33 0.67 6899189 154 0 154 0 100 0 6899189 0 0 0 0 0 0 6899189 7615 0.11 7565 50 99.34 0.66 23300000 12746876 54.71 12746826 50 100 0