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 AGM on September 30, 2025, from 12:00 PM to 12:35 PM at its registered office in Kolkata. All 5 resolutions were passed with 100% votes in favour and zero votes against. Total votes polled stood at 35,81,801 shares, representing 71.49% of the 50,10,000 outstanding shares, with voting conducted via remote e-voting (Sept 27–29) and ballot paper at the AGM. Promoters (35,50,200 shares, 100% participation) drove the result, while public participation was very low at around 2.16% of their holding. Key items approved include 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 ratification of Amit Sharma & Associates as Secretarial Auditor. Mr. Amit Kumar Sharma, Practising Company Secretary, served as the Scrutinizer.
Routine procedural outcome with no negative surprises — all resolutions passed unanimously with no dissenting votes. Low public shareholder turnout (only ~2% of non-promoter shares voted) means the promoter group effectively controls outcomes, but this is a standard AGM compliance disclosure and is unlikely to move the share price.