Dynamic Industries Limited held its 37th Annual General Meeting on Monday, 21st September 2026 at 1:03 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with Ministry of Corporate Affairs and SEBI circulars.
The meeting was chaired by Mr. Neeraj Shah, Managing Director, who commenced the proceedings after confirming requisite quorum was present during live streaming. The Company Secretary welcomed members and introduced directors, statutory auditors, secretarial auditors, and the scrutinizer who joined through VC facility.
Mr. Neeraj Shah presented an overview of the company's financial performance for FY 2025-26, highlighting growth in revenue and profitability, and provided future outlook perspectives.
The notice of AGM and Directors' Report were taken as read, and it was confirmed that Statutory Auditors' Report and Secretarial Auditors' Report contained no qualifications or adverse remarks.
Remote e-voting was conducted for three days from Friday, 18th September 2026 at 9:00 AM to Sunday, 20th September 2026 at 5:00 PM. Members attending through VC/OAVM were entitled to vote for 15 minutes after conclusion of the AGM.
Mr. Chintan Patel, Practising Company Secretary, was appointed as Scrutinizer to issue a consolidated report on votes cast within two working days of meeting conclusion.
Business Items Considered
Ordinary Business
1. Adoption of Standalone Audited Financial Statements for year ended 31st March 2026, including Statement of Profit and Loss, Cash Flow Statement, Balance Sheet, and Reports of Board of Directors and Auditors (Ordinary Resolution)
2. Declaration of dividend of ₹1 (10%) per Equity Share of nominal value ₹10.00 each for year ended 31st March 2026 (Ordinary Resolution)
3. Re-appointment of Mr. Apurva Modi (DIN: 07046796) who retired by rotation under Section 152(6) of Companies Act, 2013 (Ordinary Resolution)
Special Business
4. Approval of Related Party Transactions (Ordinary Resolution)
Meeting Conclusion
The 37th Annual General Meeting concluded at 1:18 PM. Consolidated results of remote e-voting and e-voting at AGM venue will be announced within 2 working days of meeting conclusion and intimated to Stock Exchanges as per Listing Regulations. Results and Scrutinizer's Report will be placed on company website (www.dynaind.com) and CDSL website.
The proceedings of the AGM are being disclosed pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.