Dynamic Cables Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 30, 2025
DYCL · price
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Dynamic Cables Limited held its 18th AGM on June 30, 2025, via video conferencing, starting at 2:00 PM and concluding at 2:49 PM. The meeting was attended by all directors, the CFO, Company Secretary, statutory, internal, secretarial and cost auditors. Key resolutions include adoption of FY25 audited financials, declaration of a final dividend of Rs. 0.50 per equity share, re-appointment of Mr. Ashish Mangal as Managing Director, increase in authorised share capital, and approval to issue bonus shares. The Statutory Auditor's Report had no qualifications or adverse remarks. E-voting results (remote and at-AGM) were to be declared within two working days and submitted to the exchanges later.
Shareholders will receive a final dividend of Rs. 0.50 per share for FY25 once approved, and the proposed bonus share issue may increase total share count. These are routine AGM items; actual voting outcomes are still awaited and will confirm shareholder approval.