Outcome of 31st annual general meeting if the company
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Awaiting price reaction for this filing.
Dynamic Portfolio Management & Services Ltd held its 31st Annual General Meeting on 24th September 2025 at Ganga International School, Delhi, from 11:00 AM to 11:30 AM. Mr. Rajesh Gupta (Managing Director) chaired the meeting, which was attended by 35 members. Six resolutions were tabled, including adoption of the audited financial statements for the financial year ended 31st March 2024, re-appointment of Mr. Rajesh Gupta as Director (retiring by rotation), and appointment of three Independent & Non-Executive Directors — Mrs Suman Mittal, Mr Akshay Mittal, and Mr Sujoy Chakraborty — each for a five-year term. The appointment of M/s. Dinesh Sharma, Company Secretaries, as Secretarial Auditors was also approved. E-voting was held from 20th to 23rd September 2025, followed by a poll at the meeting, with combined results to be declared within two days.
This is a routine procedural filing confirming standard AGM business was conducted. The reappointment of the Managing Director and induction of three independent directors indicates continuity and governance refresh. No material action items or surprises were reported, so direct share-price impact is likely neutral.