Event Summary

Dynamic Cables Limited held its 19th Annual General Meeting (AGM) on Tuesday, July 21, 2026 at 02:00 PM IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting was conducted in compliance with circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI), and provisions of the Companies Act, 2013.

Meeting Details

  • Date: July 21, 2026
  • Time: 02:00 PM to 02:44 PM IST
  • Mode: Video Conferencing/Other Audio Visual Means
  • Duration: 44 minutes (including 15 minutes for e-voting at AGM)

Attendance

Directors Present:

  • Mr. Rahul Mangal (Chairman, Non-Executive Director & Chairman of CSR Committee) - joined from Jaipur
  • Mr. Ashish Mangal (Managing Director) - joined from registered office
  • Mr. Ashok Kumar Bhargava (Independent Director, Chairman of Audit Committee and Stakeholders Relationship Committee) - joined from registered office
  • Mr. Bharat Moossaddee (Independent Director, Chairman of Nomination & Remuneration Committee) - joined from registered office
  • Mr. Saurav Gupta (Independent Director) - joined from Jaipur
  • Ms. Shweta Jain (Independent Director) - joined from Jaipur
  • Mr. Sumer Singh Punia (Non-Executive Director) - joined from registered office
  • Mr. Neeraj Bali (Additional Director - Independent) - joined from registered office

Key Managerial Personnel:

  • Mr. Murari Lal Poddar (Chief Financial Officer) - joined from registered office
  • Ms. Naina Gupta (Company Secretary & Compliance Officer) - joined from registered office

Auditors and Consultants:

  • Statutory Auditors: Mr. Vivek Gupta (Partner) - A. Bafna & Co. - joined from Mumbai
  • Internal Auditors: Mr. Sumit Dhadda (Partner) - DLS & Associates LLP - joined from Bahrain
  • Secretarial Auditors/Scrutinizer: Ms. Priyanka Agarwal, Company Secretary - joined from Jaipur
  • Cost Auditors: Mr. Babu Lal Maharwal (Partner) - Maharwal & Associates - joined from Jaipur
  • Invitee: Mr. Manoj Maheshwari (Partner) - V.M. & Associates, Company Secretaries - joined from Jaipur
  • Investor Relations Advisor: Mr. Govind Saboo - joined from registered office

Quorum and Proceedings

The requisite quorum under Section 103 of the Companies Act, 2013 was present throughout the meeting. Ms. Naina Gupta welcomed shareholders and introduced attendees. Mr. Rahul Mangal chaired the meeting.

Voting Process

The company provided e-voting facility through Bigshare Services Private Limited. Remote e-voting commenced on Friday, July 17, 2026 at 10:00 AM IST and ended on Monday, July 20, 2026 at 05:00 PM IST. Electronic voting was also arranged during the meeting for members who hadn't voted earlier.

Resolutions Considered

| Item No. | Business Item | Resolution Type |

| 1 | To adopt Audited Financial Statements for FY2025-26 with reports of Board and Auditors | Ordinary |

| 2 | To declare final dividend of ₹0.50 per equity share for FY2025-26 | Ordinary |

| 3 | To re-appoint Mr. Rahul Mangal (DIN: 01591411) who retires by rotation | Ordinary |

| 4 | To appoint Mr. Neeraj Bali (DIN: 07987362) as Independent Director | Special |

| 5 | To approve Material Related Party Transactions with Mr. Rasik Mangal, General Manager, Marketing | Special |

| 6 | To increase borrowing limits of the Company | Special |

| 7 | To ratify remuneration of Cost Auditors for FY2026-27 | Ordinary |

Management Presentation

Mr. Ashish Mangal, Managing Director, highlighted key developments and financial performance for financial year 2025-26. The Company Secretary confirmed that the Auditor's Report contained no qualifications or adverse remarks.

Shareholder Interaction

Registered shareholders raised queries during the meeting, which were addressed satisfactorily by the management.

Scrutinizer and Results

CS Priyanka Agarwal, Practicing Company Secretary, was appointed as scrutinizer to supervise the e-voting process. Results of remote e-voting and e-voting at AGM will be declared within two working days from meeting conclusion and submitted to stock exchanges and company website.

Meeting Conclusion

The meeting concluded at 02:44 PM IST. The company will submit combined e-voting results and scrutinizer's report to stock exchanges in compliance with Regulation 44 of Listing Regulations.

Additional Information

The information is available on the company's website at www.dynamiccables.co.in