Proceeding of 40th AGM of the Company held on September 29, 2025.
Awaiting price reaction for this filing.
Dynamic Microsteppers Ltd held its 40th AGM on Monday, September 29, 2025, via Video Conference. The meeting was very brief — it started at 1:00 PM and concluded at 1:10 PM, with remote e-voting having taken place from September 26 to September 28, 2025. Four resolutions were tabled and put to vote: (1) adoption of audited financial statements for the financial year ended March 31, 2025; (2) re-appointment of Mr. Ashwin Shantilal Shah (DIN: 03115009) as Director, who retires by rotation; (3) re-appointment of M/s. SSRV & Associates as Statutory Auditors for a second term of 5 consecutive years; and (4) appointment of M/s. Harsh Hiren Shah & Associates as Secretarial Auditors for up to 5 consecutive years. The company will submit the voting results to BSE within 2 days and also post them on its website.
This is a routine compliance filing covering standard AGM business — approval of annual accounts, director re-appointment, and auditor re-appointments. There is no mention of dividend declaration or any major corporate action, so shareholders should not expect any material impact on the stock price from this filing.