Intimation to BSE for annual report for the financial year 2024-2025
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Dynamic Portfolio Management & Services Ltd (BSE Scrip: 530779) has submitted its 31st Annual Report for FY 2024-25 along with the AGM notice. The 31st Annual General Meeting is scheduled for Wednesday, September 24, 2025 at 11:00 AM at Ganga International School, New Delhi. Key agenda items include adoption of audited financials, re-appointment of Managing Director Rajesh Gupta, appointment of two new Independent Directors (Suman Mittal and Akshay Mittal) for 5-year terms, re-appointment of Sujoy Chakraborty as Independent Director, and appointment of M/s Dinesh Sharma as Secretarial Auditor for FY 2025-26 to FY 2029-30. E-voting runs from September 20-23, 2025 with cut-off date of September 18, 2025. The Chairman's message highlights the company's strategic pivot into financial services, with an NBFC registration application pending with the RBI.
This is a routine annual compliance filing, so no immediate stock price impact is expected. However, shareholders should note the strategic shift toward becoming an NBFC, which could be a long-term value driver if RBI approval is granted. Investors with shares as of September 18, 2025 are eligible to vote on the resolutions.