Notice of the 29th Annual General Meeting and Annual Report for the financial year 2024-2025
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 Ltd has sent out the notice for its 29th Annual General Meeting to be held on Tuesday, September 30, 2025 at 12 noon at the registered office in Kolkata. Along with the AGM notice, the company has also shared the Annual Report for FY 2024-25, sent electronically to members who have registered their email addresses and physically to those who haven't. Five items are on the AGM agenda: adoption of FY25 audited financials, reappointment of Mr. Danmal Porwal as a director (retiring by rotation), appointment of Mr. Pravin Jain as Independent Director for 5 years, appointment of M/s. Amit Sharma & Associates as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30), and reappointment of Mr. Danmal Porwal (aged 82) as Chairman and Managing Director for 5 years starting October 1, 2025 with remuneration not exceeding Rs. 3 lakh per month for the first 3 years. Remote e-voting via NSDL runs from September 27 to September 29, 2025, with the cut-off date set as September 23, 2025.
Routine AGM business with no major surprises — standard director reappointment, a new Independent Director onboard, and a long-term Managing Director reappointment are typical governance housekeeping. The Rs. 3 lakh monthly pay to the 82-year-old promoter-MD is modest, so no notable shareholder-financial implications are evident from this filing alone.