Meeting Details

  • Trading Symbol: DYNPRO
  • Meeting Type: 36th Annual General Meeting
  • Meeting Date: Monday, 28th September, 2026
  • Meeting Time: 3:00 p.m.
  • Meeting Mode: Video Conferencing (VC)/Other Audio Visual Means (OAVM)

Proposed Resolutions and Outcomes

Resolution 1: Adoption of Financial Statements

  • Purpose: To receive, consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2026, the reports of the Board of Directors and Auditors thereon; and the audited consolidated financial statement
  • Resolution Type: Ordinary
  • Voting Result: Passed with 100% votes in favor
  • Total Votes Cast: 3,557,427
  • Promoter Group Votes: 3,557,427 (100% in favor)
  • Public Institution Votes: 0
  • Public Non-Institution Votes: 0

Resolution 2: Dividend Declaration

  • Purpose: To declare dividend of Rs. 1.50 per Equity Share i.e. 15% per Equity Share for the year ended 31st March, 2026
  • Resolution Type: Ordinary
  • Voting Result: Passed with 99.91% votes in favor
  • Total Votes Cast: 3,814,599
  • Promoter Group Votes: 3,557,427 (100% in favor)
  • Public Institution Votes: 253,669 (98.64% in favor)
  • Public Non-Institution Votes: 3,811,096 (99.91% in favor)
  • Against Votes: 3,569 (0.09%)

Resolution 3: Director Appointment

  • Purpose: To appoint a Director in place of Shri Rameshbhai B. Patel (DIN No. 00037568), liable to retire by rotation in terms of Section 152(6) of the Companies Act, 2013
  • Resolution Type: Ordinary
  • Voting Result: Passed with 99.91% votes in favor
  • Total Votes Cast: 3,814,599
  • Promoter Group Votes: 3,557,427 (100% in favor)
  • Public Institution Votes: 253,669 (98.64% in favor)
  • Public Non-Institution Votes: 3,811,096 (99.91% in favor)
  • Against Votes: 3,569 (0.09%)

Resolution 4: Ratification of Cost Auditor Remuneration

  • Purpose: To ratify payment of remuneration to the Cost Auditors of the Company for FY 2025-26
  • Resolution Type: Ordinary
  • Voting Result: Passed with 99.91% votes in favor
  • Total Votes Cast: 3,814,599
  • Promoter Group Votes: 3,557,427 (100% in favor)
  • Public Institution Votes: 253,669 (98.64% in favor)
  • Public Non-Institution Votes: 3,811,096 (99.91% in favor)
  • Against Votes: 3,569 (0.09%)

Voting Process and Participation

  • Voting Methods: E-voting and poll conducted at the meeting
  • Total Outstanding Shares: 12,428,387
  • Total Votes Polled: 3,814,599 (30.69% of outstanding shares)
  • Promoter & Promoter Group Shares: 3,656,379
  • Public Institution Shares: 8,772,008
  • Public Non-Institution Shares: Not specified in detail

Compliance and Signatories

  • Compliance Officer: Varsha Mehta, Company Secretary
  • Regulatory Reference: Regulation 44 of SEBI (LODR) Regulations, 2015
  • Company CIN: L24100GJ1990PLC013886

The document confirms compliance with applicable laws and regulations governing listed companies in India, including the Companies Act, 2013 and SEBI Listing Regulations.