Dynemic Products Limited has informed the Exchange regarding Change in Director(s) of the company.
DYNPRO · price
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Awaiting price reaction for this filing.
Dynemic Products' board met on August 13, 2025 and approved several items. Q1 FY26 standalone revenue rose to Rs. 9,447 lakhs from Rs. 8,010 lakhs a year earlier, with net profit jumping to Rs. 482 lakhs (from Rs. 279 lakhs), translating to EPS of Rs. 3.88 versus Rs. 2.88. Ms. Avani Vishnubhai Patel was appointed as a new Independent Director for three years. Founder Mr. Bhagwandas K. Patel was re-appointed as Managing Director and promoter Mr. Rameshbhai B. Patel as Joint Managing Director, both for another five-year term starting September 1, 2025, subject to shareholder approval. Mr. Ashok P. Pathak was appointed as Secretarial Auditor for five years (FY26-FY30). The 35th AGM is scheduled for September 22, 2025, with record date of September 12, 2025.
Strong YoY profit growth (~73%) in Q1 FY26 is positive for shareholders, and continuity at the top with promoter-led leadership should provide stability. The new Independent Director adds to board strength, though all director changes are subject to shareholder approval in the upcoming AGM.