DAM Capital Advisors Limited Holds 33rd AGM on Sep 8, 2026, Approves Dividend
DAM Capital Advisors Limited held its 33rd AGM on September 8, 2026. The company declared a final dividend of ₹1 per equity share for FY25-26. Resolutions included adopting financial statements, re-appointing MD & CEO Dharmesh Mehta, and approving the ESOP 2024 scheme.
The AGM proceedings are a standard corporate event. While a dividend was declared, it is a routine distribution, and other resolutions are related to corporate governance and existing schemes, having a minimal immediate impact on the company's valuation or operations.
The announcement is a routine disclosure of the AGM proceedings, including the declaration of a dividend and standard corporate resolutions. There are no significant positive or negative financial or operational updates.
DAM Capital Advisors Limited (the Company) held its 33rd Annual General Meeting (AGM) on Tuesday, September 8, 2026, commencing at 03:00 p.m. IST, conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The meeting was chaired by Mr. M.V. Nair, who welcomed the Members and introduced the Directors, Chief Financial Officer, Company Secretary, and other management personnel. Representatives from the Statutory Auditors, Secretarial Auditors, and Scrutinizers were also present virtually.
Ms. Sonal Katariya, Company Secretary & Compliance Officer, informed attendees that the Annual Report, including financial statements and auditor's reports, had been circulated. She also detailed the remote e-voting process, which commenced on September 4, 2026, and concluded on September 7, 2026, with an e-voting facility available during the AGM for those who hadn't voted remotely.
The audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, were presented. A final dividend of ₹1 per equity share for the Financial Year 2025-26 was declared. The meeting also covered the re-appointment of Mr. Dharmesh Mehta as MD & CEO, the regularization and appointment of Mr. Dhvanil Dharia as Director and Whole Time Director, and the ratification of the DAM Capital Employee Stock Option Scheme 2024 (ESOP 2024), including grants and loan provisions related to the scheme.
Following the formal business, members were invited to provide feedback and ask questions. Four members offered comments and sought clarifications, which were addressed by the MD & CEO. The Company Secretary was authorized to receive the Scrutinizer’s report, with results to be declared within two working days and intimated to the stock exchanges. The AGM concluded at 03:36 p.m. IST.
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Dam Capital Advisors Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Dam Capital Advisors Limited. Read the original for the full detail.