This notice announces the 38th Annual General Meeting (AGM) of Damodar Industries Limited, scheduled for August 8, 2026.The meeting will be held virtually via Video Conferencing or Other Audio Visual Means to adhere to Ministry of Corporate Affairs regulations.Members must register their email IDs to receive the annual report and voting instructions electronically.For demat holdings, shareholders should register their emails with their respective Depository Participants, while physical holders must use Form ISR-1.