Notice of the 29th Annual General Meeting and Annual Report for the financial year 2024-2025
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Dynamic Archistructures Limited has filed the notice for its 29th Annual General Meeting scheduled for September 30, 2025 at 12 noon at its registered office in Kolkata. The AGM will consider adoption of audited financial statements for FY ended March 31, 2025, along with several special business items. Key resolutions include the appointment of Mr. Pravin Jain as Independent Director for a 5-year term and the appointment of M/s. Amit Sharma & Associates as Secretarial Auditor for FY 2025-26 to FY 2029-30. Mr. Danmal Porwal (82 years old) is being reappointed as Managing Director for 5 years with remuneration capped at Rs. 3,00,000 per month. Remote e-voting will be open from September 27-29, 2025, with cut-off date of September 23, 2025.
This is a routine regulatory filing for the AGM and does not contain any operational or financial surprises. Shareholders should review the proposed director appointments and reappointment of the 82-year-old Managing Director, noting the remuneration cap and tenure. The stock price is unlikely to be materially impacted by this procedural announcement.