5443162025-03-282025-06-275443162025-06-275443162025-03-282025-06-27Resolution15443162025-06-27Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5443162025-06-27Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5443162025-06-27Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5443162025-06-27Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5443162025-06-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5443162025-06-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5443162025-06-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5443162025-06-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5443162025-06-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5443162025-06-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5443162025-06-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5443162025-06-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5443162025-06-27Resolution1in-bse-voting:TotalShareholdingMember5443162025-03-282025-06-27Resolution25443162025-06-27Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5443162025-06-27Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5443162025-06-27Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5443162025-06-27Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5443162025-06-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5443162025-06-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5443162025-06-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5443162025-06-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5443162025-06-27Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5443162025-06-27Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5443162025-06-27Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5443162025-06-27Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5443162025-06-27Resolution2in-bse-voting:TotalShareholdingMember5443162025-03-282025-06-27Resolution35443162025-06-27Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5443162025-06-27Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5443162025-06-27Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5443162025-06-27Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5443162025-06-27Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5443162025-06-27Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5443162025-06-27Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5443162025-06-27Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5443162025-06-27Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5443162025-06-27Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5443162025-06-27Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5443162025-06-27Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5443162025-06-27Resolution3in-bse-voting:TotalShareholdingMember5443162025-03-282025-06-27Resolution45443162025-06-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5443162025-06-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5443162025-06-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5443162025-06-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5443162025-06-27Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5443162025-06-27Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5443162025-06-27Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5443162025-06-27Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5443162025-06-27Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5443162025-06-27Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5443162025-06-27Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5443162025-06-27Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5443162025-06-27Resolution4in-bse-voting:TotalShareholdingMember5443162025-03-282025-06-27Resolution55443162025-06-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5443162025-06-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5443162025-06-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5443162025-06-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5443162025-06-27Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5443162025-06-27Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5443162025-06-27Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5443162025-06-27Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5443162025-06-27Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5443162025-06-27Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5443162025-06-27Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5443162025-06-27Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5443162025-06-27Resolution5in-bse-voting:TotalShareholdingMember5443162025-03-282025-06-27Resolution65443162025-06-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5443162025-06-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5443162025-06-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5443162025-06-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5443162025-06-27Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5443162025-06-27Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5443162025-06-27Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5443162025-06-27Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5443162025-06-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5443162025-06-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5443162025-06-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5443162025-06-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5443162025-06-27Resolution6in-bse-voting:TotalShareholdingMember5443162025-03-282025-06-27Resolution75443162025-06-27Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5443162025-06-27Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5443162025-06-27Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5443162025-06-27Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5443162025-06-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5443162025-06-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5443162025-06-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5443162025-06-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5443162025-06-27Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5443162025-06-27Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5443162025-06-27Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5443162025-06-27Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5443162025-06-27Resolution7in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares544316DAMCAPITALNOTLISTEDINE284H01025DAM CAPITAL ADVISORS LIMITEDAGM2025-06-2703:00 PM03:33 PMAASHISH K. BHATTAASHISH K. BHATT & ASSOCIATESCSA196392025-05-142025-06-272025-06-20161201003587OrdinaryfalseConsideration and adoption of the: a. Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025, 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, 2025 and the Report of Auditors thereon.true282744002827440010028274400010002827440000000028274400000000282744002827440010028274400010008676592625906872.1374625906801000867659200000086765920000008676592625906872.13746259068010003373500813701444.0615136936577999.94310.056933735008000000337350080000003373500813701444.0615136936577999.94310.0569706860003590361250.79313590283377999.99780.0022OrdinaryfalseDeclaration of Final Dividend of Re. 1/- per equity share of face value of Rs. 2/- each for the Financial Year 2024-25true282744002827440010028274400010002827440000000028274400000000282744002827440010028274400010008676592625906872.1374625906801000867659200000086765920000008676592625906872.13746259068010003373500813700914.0613136918790499.9340.06633735008000000337350080000003373500813700914.0613136918790499.9340.066706860003590355950.7933590265590499.99750.0025OrdinaryfalseAppointment of a director in place of Mr. Dharmesh Anil Mehta (DIN: 06734366), who retires by rotation and being eligible, offers himself for re-appointment.true282744002827440010028274400010002827440000000028274400000000282744002827440010028274400010008676592625906872.1374567386158520790.65039.3497867659200000086765920000008676592625906872.1374567386158520790.65039.34973373500813698084.0605136887793199.9320.06833735008000000337350080000003373500813698084.0605136887793199.9320.068706860003590327650.79263531713858613898.36751.6325OrdinaryfalseRe-appointment of M/s. KKC & Associates LLP, Chartered Accountants (Firm Registration No. 105146W / W100621), as Statutory Auditors of the Company and fixation of remuneration.true282744002827440010028274400010002827440000000028274400000000282744002827440010028274400010008676592625906872.1374567386158520790.65039.3497867659200000086765920000008676592625906872.1374567386158520790.65039.34973373500813698204.06051361980784099.42770.572333735008000000337350080000003373500813698204.06051361980784099.42770.5723706860003590328850.79263531024159304798.34821.6518OrdinaryfalseAppointment of M/s. Aashish K. Bhatt & Associates, Practicing Company Secretaries, Mumbai as Secretarial Auditors and fixation of remuneration.true282744002827440010028274400010002827440000000028274400000000282744002827440010028274400010008676592625906872.1374567386158520790.65039.3497867659200000086765920000008676592625906872.1374567386158520790.65039.34973373500813698204.06051361988783299.42820.571833735008000000337350080000003373500813698204.06051361988783299.42820.5718706860003590328850.79263531024959303998.34821.6518SpecialfalseAppointment of Ms. Nithya Easwaran (DIN: 03605392) as Independent Woman Director of the Company.true282744002827440010028274400010002827440000000028274400000000282744002827440010028274400010008676592625906872.1374567386158520790.65039.3497867659200000086765920000008676592625906872.1374567386158520790.65039.34973373500813698204.06051361935788599.42440.575633735008000000337350080000003373500813698204.06051361935788599.42440.5756706860003590328850.79263531019659309298.34811.6519SpecialfalseRevision in the remuneration payable to Mr. Jateen Madhukar Doshi (DIN: 08476768), Whole Time Director of the Company, with effect from April 1, 2025true282744002827440010028274400010002827440000000028274400000000282744002827440010028274400010008676592625906872.1374625906801000867659200000086765920000008676592625906872.13746259068010003373500813700214.061113566591336299.02470.975333735008000000337350080000003373500813700214.061113566591336299.02470.9753706860003590348950.7929358901271336299.96280.0372