This is to inform you that the AGM of the company is to be held on 30th August, 2025 to transact the businesses as mentioned in Notice calling AGM attached herewith
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Dynamic Industries Limited has announced its 36th AGM will be held on Saturday, 30th August 2025 at 3:00 PM via video conferencing. The agenda includes adoption of FY25 audited financial statements and declaration of a dividend of Rs. 1 (10%) per equity share on a Rs. 10 face value. Shareholders will vote on re-appointment of Managing Director Neeraj Shah (retiring by rotation) and regularization of Mrs. Anokhi Kunal Bhalakia as Independent Woman Director for a 5-year term. The company is seeking approval for related party transactions with Prima Chemicals (a partnership where Whole-time Director Apurva Modi holds indirect 41.64% stake in the listed entity) up to Rs. 150 crore for FY26 and FY27. Other items include appointing Mr. Chintan K. Patel as Secretarial Auditor for 5 years at Rs. 1.10 lakh per annum and raising the borrowing limit to Rs. 100 crore. The register of members will be closed from 21st to 28th August 2025.
Routine AGM with a modest 10% dividend is shareholder-friendly. The Rs. 150 crore related party transaction cap with Prima Chemicals is large relative to past volumes (Rs. 34.22 crore in FY25) and worth monitoring, though the borrowing limit hike to Rs. 100 crore signals potential expansion plans.