Dam Capital Advisors to hold 33rd AGM on Sep 8, 2026; to consider FY26 results & dividend.
Dam Capital Advisors Limited will hold its 33rd AGM on September 8, 2026, to approve FY26 financial results and declare a final dividend of ₹1 per share. The meeting will also address re-appointments of key management personnel, including Dharmesh Anil Mehta as MD & CEO, and Dhvanil Sanjiv Dharia as Whole Time Director. Approval for the ESOP 2024 scheme, including subsidiary grants and share acquisition through a trust, will also be sought.
The AGM agenda includes several key corporate actions such as the approval of financial statements, dividend declaration, re-appointment of MD & CEO and Whole Time Director, and significant updates to the ESOP scheme. These items have a material impact on corporate governance, shareholder returns, and employee incentives.
The announcement is a routine corporate event (AGM notice) with standard agenda items, including financial statement adoption, dividend declaration, and key personnel re-appointments. While it includes details about ESOPs, there are no immediate financial performance updates or significant strategic shifts that would strongly influence sentiment.
Dam Capital Advisors Limited has announced that its 33rd Annual General Meeting (AGM) will be held on Tuesday, September 8, 2026, at 03:00 p.m. IST through Video Conferencing / Other Audio Visual Means. The meeting will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
During the AGM, the company will also consider the declaration of a final dividend of ₹1/- per equity share of face value ₹2/- each for the financial year ended March 31, 2026. Shareholders will also vote on the re-appointment of Mr. Dharmesh Anil Mehta as a Director retiring by rotation and his re-appointment as Managing Director and Chief Executive Officer (MD & CEO) for a period of five years, effective June 10, 2026. Additionally, the appointment of Mr. Dhvanil Sanjiv Dharia as an Additional Director and Whole Time Director, along with the fixation of his remuneration for a five-year term effective August 11, 2026, will be considered.
The agenda also includes the ratification and amendment of the DAM Capital Employee Stock Option Scheme 2024 (ESOP 2024), including provisions for granting options to employees of subsidiary companies and secondary acquisition of shares through a trust. Furthermore, the company will seek approval to grant loans, guarantees, or security for the purchase of its own shares by the trust under the ESOP 2024, not exceeding 5% of the company's paid-up capital and free reserves.
The cut-off date for determining eligible members for voting at the AGM is Friday, August 28, 2026. Remote e-voting will be available from Friday, September 4, 2026, at 9:00 a.m. IST until Monday, September 7, 2026, at 5:00 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 medium impact: worth reading, rarely worth acting on by itself.
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