5443162026-08-135443162026-08-132026-08-13ResolutionOrAgendaDomain15443162026-08-13ResolutionOrAgendaDomain15443162026-08-132026-08-13ResolutionOrAgendaDomain25443162026-08-13ResolutionOrAgendaDomain25443162026-08-132026-08-13ResolutionOrAgendaDomain35443162026-08-13ResolutionOrAgendaDomain35443162026-08-132026-08-13ResolutionOrAgendaDomain45443162026-08-13ResolutionOrAgendaDomain45443162026-08-132026-08-13ResolutionOrAgendaDomain55443162026-08-13ResolutionOrAgendaDomain55443162026-08-132026-08-13ResolutionOrAgendaDomain65443162026-08-13ResolutionOrAgendaDomain65443162026-08-132026-08-13ResolutionOrAgendaDomain75443162026-08-13ResolutionOrAgendaDomain75443162026-08-132026-08-13ResolutionOrAgendaDomain85443162026-08-13ResolutionOrAgendaDomain85443162026-08-132026-08-13ResolutionOrAgendaDomain95443162026-08-13ResolutionOrAgendaDomain95443162026-08-132026-08-13ResolutionOrAgendaDomain105443162026-08-13ResolutionOrAgendaDomain10xbrli:pureDAM CAPITAL ADVISORS LIMITEDDAMCAPITALNew2026-08-1117:09:002026-08-13Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)33Tuesday2026-09-0815:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)10Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the: a. Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, and the Reports of the Board of Directors and Auditors thereon. b. Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, and the Report of Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare Final Dividend of ₹1/- per equity share of face value of ₹2/- each for the Financial Year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Dharmesh Anil Mehta (DIN: 06734366), who reitres by rotation and being eligibile, offers himself for re-appointment.Executive DirectorDharmesh Anil Mehta067343662026-06-102031-06-09Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Dharmesh Anil Mehta (DIN: 06734366) as the Managing Director and Chief Executive Officer (MD & CEO) of the Company and fixation of his remuneration.Executive DirectorDharmesh Anil Mehta067343662026-06-102031-06-092Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentRegularisation of Additional Director, Mr. Dhvanil Sanjiv Dharia (DIN: 10698428) as the Director of the Company.OthersDirectorDhvanil Sanjiv Dharia2026-08-112031-08-10Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Dhvanil Sanjiv Dharia (DIN: 10698428) as the Whole Time Director of the Company and fixation of his remuneration.OthersWhole Time DirectorDhvanil Sanjiv Dharia2026-08-112031-08-10Special ResolutionOthersOthersRatification and Amendment of the DAM Capital Employee Stock Option Scheme 2024 (“ESOP 2024”/ “Scheme”).Ratification and Amendment of the DAM Capital Employee Stock Option Scheme 2024 (“ESOP 2024”/ “Scheme”).Special ResolutionOthersOthersApproval and Ratification of grant of Employee Stock Options to the employees of Subsidiary Company(ies) of the Company under ‘DAM Capital Employee Stock Option Scheme 2024’.Approval and Ratification of grant of Employee Stock Options to the employees of Subsidiary Company(ies) of the Company under ‘DAM Capital Employee Stock Option Scheme 2024’.Special ResolutionOthersOthersTo consider and approve secondary acquisition of shares through Trust route for the implementation of ‘DAM Capital Employee Stock Option Scheme 2024’.To consider and approve secondary acquisition of shares through Trust route for the implementation of ‘DAM Capital Employee Stock Option Scheme 2024’.Special ResolutionOthersOthersTo consider and approve provision to grant loan, provide guarantee or security in connection with the loan by the Company for purchase of its own Shares by the trust under the ‘DAM Capital Employee Stock Option Scheme 2024’.To consider and approve provision to grant loan, provide guarantee or security in connection with the loan by the Company for purchase of its own Shares by the trust under the ‘DAM Capital Employee Stock Option Scheme 2024’.