Dynavision Limited disclosed the voting results for its 51st Annual General Meeting (AGM) held on Monday, September 21, 2026, from 03:00 PM to 03:20 PM through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The disclosure was made pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015.

Meeting Details

  • Record Date/Cut-off Date: 14th September, 2026
  • Total Shareholders on Record: 18,816
  • Shareholders Present in Meeting:
  • Promoters and Promoter Group: 0
  • Public: 0
  • Shareholders Attended via Video Conferencing:
  • Promoters and Promoter Group: 2
  • Public: 62
  • Number of Resolutions Passed: 3

Voting Results

Resolution 1: Adoption of Financial Statements

  • Description: Adoption of the Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2026, and reports of the Board of Directors and Auditors
  • Resolution Type: Ordinary Resolution
  • Total Shares Outstanding: 3,840,000
  • Votes Polled: 2,242,682 shares (58.4032% of outstanding shares)
  • Votes in Favor: 2,242,682 shares (100% of votes polled)
  • Votes Against: 0 shares (0% of votes polled)
  • Result: Passed with requisite majority

Resolution 2: Re-appointment of Director

  • Description: To appoint a Director in place of Mr. A. Sudheer Reddy (DIN: 07184171) who retires by rotation and offers himself for re-appointment
  • Resolution Type: Ordinary Resolution
  • Promoter Interest: No
  • Total Shares Outstanding: 3,840,000
  • Votes Polled: 2,242,682 shares (58.4032% of outstanding shares)
  • Votes in Favor: 2,242,582 shares (99.9955% of votes polled)
  • Votes Against: 100 shares (0.0045% of votes polled)
  • Public Non-Institutions Voting:
  • Shares Held: 1,699,060
  • Votes Polled: 101,742 shares (5.9881% of shares held)
  • Votes in Favor: 101,642 shares (99.9017% of votes polled)
  • Votes Against: 100 shares (0.0983% of votes polled)
  • Result: Passed with requisite majority

Resolution 3: Approval for Material Related Party Transactions

  • Description: Approval for material related party transactions with Dynavision Green Solutions Limited (Subsidiary Company)
  • Resolution Type: Ordinary Resolution
  • Promoter Interest: Yes
  • Total Shares Outstanding: 3,840,000
  • Votes Polled: 101,732 shares (2.6493% of outstanding shares)
  • Votes in Favor: 101,632 shares (99.9017% of votes polled)
  • Votes Against: 100 shares (0.0983% of votes polled)
  • Abstained Votes: 3 shareholders holding 2,140,950 equity shares
  • Public Non-Institutions Voting:
  • Shares Held: 1,699,060
  • Votes Polled: 101,732 shares (5.9875% of shares held)
  • Votes in Favor: 101,632 shares (99.9017% of votes polled)
  • Votes Against: 100 shares (0.0983% of votes polled)
  • Result: Passed with requisite majority

Scrutinizer's Report

Narasimhan Srividhya, Practicing Company Secretary (ICSI Membership No: A34428), was appointed as Scrutinizer to scrutinize the remote e-voting and e-voting process. The e-voting was conducted through NSDL's e-Voting system.

  • Remote e-voting period: September 18, 2026 (09:00 AM IST) to September 20, 2026 (05:00 PM IST)
  • E-voting during AGM: September 21, 2026 (03:21 PM to 03:35 PM IST)
  • Total Shareholders Participated in e-voting: 103 shareholders representing 2,242,682 shares

Detailed Scrutinizer Results:

1. Adoption of Financial Statements: 100% votes in favor (2,242,682 shares)

2. Re-appointment of Director: 99.99% votes in favor (2,242,582 shares), 100 shares against

3. Material RPT Approval: 99.90% votes in favor (101,632 shares), 100 shares against, with 3 shareholders abstaining (2,140,950 shares)

Additional Information

  • Notice of AGM dated August 12, 2026 was sent to shareholders
  • Advertisement published in Financial Express (English) and Tamizh Murusu (Tamil) on September 1, 2026
  • Annual Report available on company website (www.dynavision.in) and BSE website