Submission of Annual Report under Reg 34 (1) for Fy 2024-25
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Dynamic Industries Limited has submitted its 36th Annual Report for FY 2024-25 to BSE along with the notice of its 36th Annual General Meeting, scheduled for Saturday, August 30, 2025 at 3:00 PM via video conferencing. The Board has recommended a dividend of Rs. 1 (10%) per equity share on a face value of Rs. 10. Key business items at the AGM include re-appointment of Managing Director Neeraj Shah (retiring by rotation), appointment of Mr. Chintan K. Patel as Secretarial Auditor for a 5-year term (FY26-FY30) at Rs. 1.10 lakh per annum, and seeking shareholder approval for related party transactions with Prima Chemicals up to Rs. 150 crore for FY 2025-26 and 2026-27. The company is also seeking approval to set a borrowing limit of Rs. 100 crore. RPTs with Prima Chemicals accounted for about 55.26% of the company's annual consolidated turnover, with related party Mr. Apurva Modi (Whole-time Director) and his relatives indirectly holding 41.64% in the listed entity.
Routine annual report submission with AGM notice. The proposed Rs. 150 crore related party transaction limit with Prima Chemicals (a promoter-linked firm) is material at over 55% of turnover and warrants shareholder attention. The 10% dividend declaration provides a modest income return for shareholders.