Notice of 50th AGM and intimation of book closure and cut off date
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Dynavision Limited has notified its 50th AGM to be held on 23rd September 2025 at 11:30 AM via video conferencing. The book closure period is 17th September to 23rd September 2025, with a cut-off date of 16th September 2025 for e-voting eligibility. Shareholders will vote on routine items including approval of financial statements and the re-appointment of Mr. Harshad Reddy (DIN: 02364798) as a non-executive director who retires by rotation. Mrs. Srividhya Narasimhan is proposed as the new Secretarial Auditor for a five-year term until 31st March 2030. Three material related-party transactions are up for shareholder approval: up to Rs 200 crore of rental/lease arrangements with Apollo Hospital Enterprises Limited (a 29-year lease running since 2011), up to Rs 50 crore of EPC contracts with subsidiary Dynavision Green Solutions Limited, and up to Rs 100 crore in loans/guarantees to Dynavision Green Solutions for its 477KW second-phase expansion over a 10-year tenure.
The resolutions are largely procedural and already ongoing arrangements, so impact is neutral. The large RPT ceilings (especially the Rs 100 crore loan to the subsidiary and Rs 200 crore Apollo lease) give the company flexibility but also signal significant related-party exposure that shareholders should review before voting.