Damodar Industries Limited has published newspaper advertisements regarding the dispatch of the Notice of Postal Ballot and e-voting information. This announcement is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The advertisements were published in English and Marathi newspapers on December 24, 2025. The company has also provided details on its registered office and factory address, along with contact information. In a separate notice, the company detailed a significant corporate restructuring involving the re-appointment and continuation of directorships for key management personnel. These include the re-appointment of Mr. Amit Ajit Mehta and Mr. Alok Ajit Mehta as Directors, and the continuation of Mr. Ajit Kumar Mehta as Chairman and Managing Director for a term of 70 years. Additionally, Mrs. Neha Mehta has been re-appointed as an Independent Director. The e-voting process for these resolutions will commence on December 19, 2025, and conclude on January 22, 2026. Shareholders can cast their votes electronically through the company's website or through the e-voting platform provided by Link Intime India Private Limited. The company has appointed Link Intime India Private Limited as the registrar and transfer agent for this process.
