Intimation of Annual General Meeting, Book Closure date and e-voting dates for the 40th Annual General Meeting of he Company to be held on September 29, 2025
Awaiting price reaction for this filing.
Dynamic Microsteppers Limited has announced its 40th Annual General Meeting (AGM) to be held on Monday, September 29, 2025 at 1:00 PM via video conferencing. The Register of Members and Share Transfer Books will be closed from September 23, 2025 to September 29, 2025 (both days inclusive). Remote e-voting will be available from September 26, 2025 (9:00 AM) to September 28, 2025 (5:00 PM), with September 22, 2025 as the cut-off date for eligibility. The business to be transacted includes adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Ashwin Shantilal Shah (DIN: 03115009) as director retiring by rotation, and re-appointment of M/s. SSRV & Associates as Statutory Auditors for a second 5-year term (till 45th AGM). A special business item proposes appointing M/s. Harsh Hiren Shah & Associates as Secretarial Auditors for 5 years (FY 2025-26 to FY 2029-30) at Rs. 1,00,000 per annum plus taxes.
Routine AGM intimation with standard business items. No material corporate action such as dividends, fundraising, or restructuring is proposed. Shareholders of record as on September 22, 2025 are eligible to vote; those holding shares in physical form should ensure email/PAN details are updated to receive the notice and participate in e-voting.