Scrutinizer report for the e-voting in Annual General Meeting held on 30th August, 2025
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Dynamic Industries Limited held its 36th Annual General Meeting on August 30, 2025, via video conferencing. The Scrutinizer's Report confirms that all seven resolutions were passed with overwhelming shareholder approval. Key resolutions included adoption of FY25 financial statements, declaration of a ₹1 per share dividend (10% on face value of ₹10), re-appointment of Managing Director Neeraj Shah, appointment of a Secretarial Auditor, approval of Related Party Transactions (99.97% in favour), increase in borrowing limits, and regularization of Mrs. Anokhi Kunal Bhalakia as a Non-Executive Independent Woman Director. Voting was conducted through CDSL's e-voting platform both remotely and during the AGM. The report was signed by Practicing Company Secretary Chintan K. Patel on August 30, 2025, and submitted to BSE on September 1, 2025.
Shareholders have approved a ₹1 per share dividend for FY25, and all governance-related resolutions including director re-appointments and borrowing limit expansion have cleared without dissent. The near-unanimous approval signals strong shareholder confidence, though the marginally lower support (99.97%) on Related Party Transactions is a minor watch point.