The company had previously furnished the Annual Report for the financial year ended March 31, 2026, vide letters bearing reference numbers DAM/SE/19/2026-27 and DAM/SE/21/2026-27 dated August 13, 2026.
In the AGM Notice forming part of the Annual Report, on pages 238 and 239, the Cut-off Date for determining the eligibility of Members to vote through electronic mode was inadvertently mentioned as Friday, August 28, 2026, instead of the correct date of Tuesday, September 1, 2026.
The corrigendum specifies that the Cut-off Date shall be read as Tuesday, September 1, 2026, in place of Friday, August 28, 2026.
All other terms and contents of the 33rd AGM Notice dated August 11, 2026, remain unchanged. The intimation about the corrected cut-off date will be available on the company's website at www.damcapital.in and on the website of National Securities Depositories Limited at www.evoting.nsdl.com.
This intimation forms an integral part of the Notice of 33rd AGM already circulated to the Members of the Company. The Notice of 33rd AGM shall be read in conjunction with this intimation.
The company requests all concerned shareholders, Stock Exchanges, Depositories, Registrar and Share Transfer Agent, agencies appointed for e-voting, other Authorities, regulators, and all other concerned persons to take note of the aforesaid change.