Voting results and Scrutinizer report for the 50th AGM
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Dynavision Ltd held its 50th Annual General Meeting on September 23, 2025 via video conferencing, where all six ordinary resolutions were passed with overwhelming shareholder support. The resolutions included adoption of audited financial statements for FY ending March 31, 2025 (100% in favour), re-appointment of Mr. Harshad Reddy as a director (99.99% in favour), appointment of secretarial auditors (99.99% in favour), and approval of three material related party transactions — with Apollo Hospital Enterprises for lease rent receivables, and two with subsidiary Dynavision Green Solutions for an EPC contract and a loan/guarantee. For the related party resolutions, promoters holding 21,26,420 shares (about 55% of equity) abstained from voting, but the resolutions still passed with 99.95% of valid votes in favour. Out of 19,113 shareholders on the record date, only 62 shareholders attended the meeting through video conferencing.
All AGM resolutions were passed comfortably, indicating smooth governance and no significant shareholder dissent on routine matters. Shareholders should note the approved related party transactions with Apollo Hospitals and the subsidiary Dynavision Green Solutions, which were passed only by public shareholders since promoters abstained — investors may want to monitor the terms and value of these deals.