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Dynavision Limited (BSE: 517238) has submitted its 50th Annual Report for the financial year ended March 31, 2025, along with the notice of its 50th Annual General Meeting (AGM) scheduled for Tuesday, September 23, 2025 at 11:30 AM via video conferencing. The report is available on the company's website www.dynavision.in. Key AGM agenda items include adoption of standalone and consolidated audited financial statements, re-appointment of Mr. Harshad Reddy (Non-Executive Director) who retires by rotation, appointment of Mrs. Srividhya Narasimhan as Secretarial Auditor for a five-year term from April 1, 2025 to March 31, 2030, and approval of material related party transactions with Apollo Hospital Enterprises Limited and Dynavision Green Solutions Limited (covering an EPC contract and a loan/guarantee arrangement). Several board changes occurred during the year, including the appointment of a new Managing Director (Suleelal V) on August 8, 2024, a new CFO, and a new Company Secretary, along with two director resignations.
This is a routine SEBI LODR compliance filing, but shareholders need to vote on significant items at the AGM — particularly the appointment of a new secretarial auditor for five years and material related party transactions with Apollo Hospitals and the subsidiary Dynavision Green Solutions. Investors should review the annual report's financial statements and the rationale for the related party deals before voting, as these resolutions shape the company's governance and financial relationships for the coming year.