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, at its registered office in Kolkata from 12:00 noon to 12:35 p.m. All directors were present, along with statutory and secretarial auditors, and 25 shareholders attended the meeting. No qualifications or adverse comments were noted in the auditor's report or secretarial audit report for FY ended March 31, 2025. Five resolutions were put to shareholders, including adoption of audited financials, reappointment of Mr. Danmal Porwal as Director and Managing Director, appointment of Mr. Pravin Jain as Independent Director, and appointment of M/s. Amit Sharma & Associates as Secretarial Auditor. Shareholders raised no queries, and voting was conducted via remote e-voting and ballot paper, with results to be announced later.
Routine procedural disclosure with no material business action; clean audit reports are a positive signal, while the reappointment of the existing Managing Director and induction of a new Independent Director indicate continuity in governance. Investors should wait for the scrutinizer's combined voting results for confirmation of resolution outcomes.