DAM Capital Board Approves Q1 FY27 Results, Appoints New Director, Schedules AGM
Dam Capital Advisors Limited board approved Q1 FY27 unaudited financial results. Mr. Dhvanil Sanjiv Dharia appointed as Additional Director and Whole Time Director for 5 years. Independent Director Mr. Natarajan Srinivasan completes tenure on August 18, 2026. The 33rd AGM is scheduled for September 8, 2026. Q1 FY27 consolidated profit before tax was ₹0.29 crore.
The appointment of a new Whole Time Director and the scheduled AGM are significant corporate events that can impact governance and strategy. The approval of financial results is a routine but important update for stakeholders.
The announcement details routine financial results, board appointments, and director changes, with no significant positive or negative financial performance indicators or strategic shifts highlighted.
Dam Capital Advisors Limited announced the outcome of its Board Meeting held on August 11, 2026. The Board considered and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.
In a significant development, the Board approved the appointment of Mr. Dhvanil Sanjiv Dharia as Additional Director and Whole Time Director for a period of five years, effective August 11, 2026, to August 10, 2031. Mr. Dharia is not related to any existing directors or Key Managerial Personnel.
The Board also noted the completion of tenure for Mr. Natarajan Srinivasan, Independent Director, who will cease to be a Director effective August 18, 2026. The Board expressed its appreciation for his contributions.
Furthermore, the Company decided to convene its Thirty Third (33rd) Annual General Meeting on Tuesday, September 8, 2026. The Board Meeting commenced at 03:48 PM (IST) and concluded at 05:09 PM (IST).
The financial results for the quarter ended June 30, 2026, show a profit before tax of ₹0.29 crore on a consolidated basis and ₹0.23 crore on a standalone basis. Total revenue from operations for the quarter stood at ₹29.86 crore consolidated and ₹29.81 crore standalone.
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Dam Capital Advisors Limited filed this with the NSE as a statutory disclosure, categorised under board meeting. 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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