Intimation of notice about the annual general meeting of the company held on Wednesday September 24 2025
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Dynamic Portfolio Management & Services Ltd has notified BSE about its 31st Annual General Meeting (AGM) scheduled for Wednesday, September 24, 2025 at 11:00 AM at Ganga International School, Village Sawda Gaevra, Nizampur Road. The Register of Members and Share Transfer Books will be closed from September 20 to September 24, 2025 (both days inclusive). Remote e-voting facility through NSDL will be available from September 20, 2025 (10:00 AM) to September 23, 2025 (5:00 PM), with the cut-off date being September 18, 2025. Ordinary business includes adopting audited financial statements for FY ended March 31, 2025 and re-appointing Mr. Rajesh Gupta (DIN: 08650459) as director retiring by rotation. Special business includes appointing Mrs. Suman Mittal and Mr. Akshay Mittal as Independent Non-Executive Directors for 5 years each from May 28, 2025, re-appointing Mr. Sujoy Chakraborty as Independent Director for a second 5-year term (July 2025 to July 2030), and appointing M/s. Dinesh Sharma, Company Secretaries as Secretarial Auditors for FY 2025-26 through FY 2029-30.
Routine AGM notice with no material financial impact for shareholders. Shareholders who wish to vote must ensure their shares are in their books by the September 18, 2025 cut-off date and use remote e-voting between September 20–23 or vote via ballot at the meeting.