Scrutinizer report for the 31st AGM of the company held on September 24 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Dynamic Portfolio Management & Services Ltd held its 31st Annual General Meeting on September 24, 2025 at Ganga International School, New Delhi. All 6 resolutions listed in the AGM notice were passed with the required majority. Resolution 1 (adoption of audited financial statements for FY ended March 31, 2025) was approved with 99.99% votes in favor. Resolutions 3, 4 and 5 appointed Mrs. Suman Mittal, Mr. Akshay Mittal and Mr. Sujoy Chakraborty as Independent & Non-Executive Directors for a 5-year term, each passing with 99.99% support. Resolution 2 (re-appointment of Mr. Rajesh Gupta as Director retiring by rotation) passed with 98.34% in favor. Resolution 6 appointed M/s Dinesh Sharma, Company Secretaries as Secretarial Auditors for five years from FY 2025-26 to FY 2029-30, with 99.99% support. Voting was conducted through both remote e-voting (via NSDL) and physical poll at the AGM, and the scrutinizer Dinesh Sharma confirmed the results.
Routine compliance disclosure with no material business impact — all resolutions passed overwhelmingly, confirming shareholder continuity and the appointment of new independent directors and auditors. No price-moving event for retail shareholders.