Notice of the 29th Annual General Meeting and Annual Report for the financial year 2024-2025
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Dynamic Archistructures Ltd has informed BSE about its 29th Annual General Meeting scheduled for Tuesday, September 30, 2025, at 12 noon at its registered office in Kolkata, along with the Annual Report for FY 2024-25. Key business items include adoption of audited financial statements, reappointment of Mr. Danmal Porwal as Director (retiring by rotation), appointment of Mr. Pravin Jain as Independent Director for a 5-year term, appointment of M/s. Amit Sharma & Associates as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30) with a remuneration of Rs. 50,000 for the first year, and reappointment of Mr. Danmal Porwal as Chairman and Managing Director for 5 years (Oct 2025 to Sept 2030) with remuneration not exceeding Rs. 3 lakh per month. Remote e-voting runs from September 27 (9:00 AM) to September 29, 2025 (5:00 PM), with the cut-off date being September 23, 2025. The notice and annual report have been dispatched electronically to members whose email IDs are registered.
This is a standard AGM notice, but it includes meaningful governance updates: a new Independent Director is being added, the 82-year-old founder is being reappointed as Managing Director for another 5-year term, and a new secretarial auditor is being engaged. Shareholders should review the proposed director appointments and the MD remuneration, as these require their approval through voting.