As per annexure attached
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Dynamic Archistructures Limited held its 29th Annual General Meeting on September 30, 2025, from 12:00 noon to 12:35 p.m. at its registered office in Kolkata. The meeting was chaired by Mr. Danmal Porwal (Chairman & Managing Director) with all directors present and 25 shareholders in attendance. Five resolutions were voted on via remote e-voting and ballot paper, including adoption of FY25 audited financial statements, reappointment of Mr. Danmal Porwal as Director and as Managing Director, appointment of Mr. Pravin Jain as Independent Director, and appointment of M/s. Amit Sharma & Associates as Secretarial Auditor. No shareholder queries were raised and no qualifications or adverse comments were noted in the Auditor's or Secretarial Audit reports for FY25. The combined voting results and scrutiniser's report will be submitted to the stock exchange within prescribed timelines.
Routine procedural filing with no immediate stock price implications; final voting results and the scrutiniser's report are awaited. The reappointment of the existing MD and induction of a new Independent Director indicate continuity in leadership.