Dynamic Industries Limited successfully conducted its 37th Annual General Meeting (AGM) on September 21, 2026. The meeting, held via Video Conferencing, saw the approval of several key items, including the standalone audited financial statements for the fiscal year ending March 31, 2026, and the declaration of a dividend of Rs. 1 (10%) per Equity Share. Members also approved related party transactions and the reappointment of a director.
Dynamic Industries Concludes 37th Annual General Meeting
Dynamic Industries Limited convened its 37th Annual General Meeting (AGM) on Monday, September 21, 2026. The meeting, conducted virtually through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), facilitated shareholder participation and the approval of critical business matters for the company.
Key Approvals and Resolutions
During the AGM, shareholders considered and approved the Standalone Audited Financial Statements for the fiscal year ended March 31, 2026. This included the adoption of the Statement of Profit and Loss, Cash Flow statement, and the Balance Sheet as of that date, along with the Reports of the Board of Directors and the Auditors.
Further, an Ordinary Resolution was passed to declare a dividend of Rs. 1 (10%) per Equity Share, with a nominal value of Rs. 10.00 each, for the year ended March 31, 2026.
In matters of governance, shareholders also approved the appointment of a Director in place of Mr. Apurva Modi, who retired by rotation. Additionally, an Ordinary Resolution was passed for the Approval of Related Party Transactions.
Meeting Proceedings and Future Communication
The meeting commenced at 1:03 p.m. with Mr. Neeraj Shah, Managing Director, chairing the proceedings. The company secretary welcomed members, and directors participated via VC. The Chairman provided an overview of the company’s financial performance for FY 2025–26, highlighting achievements in revenue and profitability, and discussing the future outlook.
The reports from the Statutory Auditors and Secretarial Auditors confirmed no qualifications or adverse remarks. The results of the remote e-voting and e-voting during the AGM will be announced within two working days. The consolidated Scrutinizer’s Report, along with the results, will be communicated to the Stock Exchanges and placed on the company’s website and that of Central Depository Services (India) Limited (CDSL).
The 37th AGM concluded at 1:18 p.m. The proceedings will be made available on the company’s website, www.dynaind.com.
Source: BSE
