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 (BSE: 539681) held its 29th AGM on September 30, 2025, from 12:00 PM to 12:35 PM at its registered office in Kolkata, with 25 shareholders present in person. All 5 resolutions were passed with 100% votes in favour — total votes polled stood at 35,81,801 shares (71.49% of the 50,10,000 outstanding shares), with zero votes against any resolution. The resolutions included adoption of audited financial statements for FY ending March 31, 2025, reappointment of Mr. Danmal Porwal as Director (retire by rotation) and as Managing Director (Special Resolution), appointment of Mr. Pravin Jain as Independent Director, and appointment of M/s. Amit Sharma & Associates as Secretarial Auditor. Remote e-voting ran from September 27–29, 2025, and was scrutinised by Mr. Amit Kumar Sharma, Practising Company Secretary. Promoters (holding 35,50,200 shares, ~70.86%) voted unanimously in favour, while only ~2.16% of public non-institutional shares participated in voting.
All resolutions sailed through without any opposition, reflecting strong promoter alignment and no public dissent. The reappointment of the Chairman-cum-Managing Director and induction of a new Independent Director are routine governance items with no material change expected for shareholders. Low public voting participation (~2.16%) means outcomes are largely driven by the controlling promoter group.