Dam Capital Advisors Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 27, 2025
DAMCAPITAL · price
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DAM Capital Advisors held its 32nd AGM on June 27, 2025 via video conferencing, with 61 members attending. The meeting lasted about 33 minutes (3:00 PM to 3:33 PM IST). Seven resolutions were transacted, including adoption of audited financial statements for FY25, declaration of a final dividend of Rs. 1 per equity share on a face value of Rs. 2, re-appointment of KKC & Associates LLP as statutory auditors, appointment of Ms. Nithya Easwaran as Independent Woman Director, and revision in remuneration of Whole Time Director Mr. Jateen Doshi effective April 1, 2025. MD & CEO Mr. Dharmesh Mehta presented a performance snapshot for FY25 and highlighted a robust IPO pipeline for FY26. Voting results were to be declared within two working days via the NSDL e-voting platform.
Routine AGM proceedings with no negative surprises — shareholders can expect the Rs. 1 final dividend for FY25 and continued focus on the IPO advisory business, which is the company's key growth driver. Re-appointments of leadership and auditors signal stability.