Dynamatic Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report.
DYNAMATECH · price
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Dynamatic Technologies held its 50th AGM on September 30, 2025, from 11:00 AM to 2:10 PM at its registered office in Bangalore, chaired by Mr. Pierre de Bausset. All five ordinary resolutions were approved by shareholders, including adoption of audited standalone and consolidated financial statements for FY25, reappointment of Mr. Dietmar Hahn as a director, confirmation of interim dividend as the final dividend, appointment of the secretarial auditor, and ratification of the cost auditor's remuneration. A total of 38,70,522 shares (about 57% of outstanding shares) were polled, and all resolutions passed with near-unanimous support — four resolutions received 100% votes in favour, while the director reappointment resolution received 99.88% in favour. Out of 19,639 shareholders on record, 11 from the promoter group and 61 from the public attended the meeting.
This is a routine compliance filing confirming smooth passage of all AGM resolutions, including dividend confirmation and director reappointment, with very strong shareholder approval. No material negative signals for the stock; the interim dividend being confirmed as the final dividend means shareholders will not receive any additional payout for FY25.