Pursuant to Regulation 30 and 47 of SEBI LODR, enclosed is the copy of newspapers publication in respect of notice convening the 40th AGM schedule to be on Monday, September 29, 2025 at ....
Awaiting price reaction for this filing.
Dynamic Microsteppers Ltd has published a notice in Business Standard (English) and Parshuram Samachar (Marathi) on September 8, 2025, informing shareholders about its 40th Annual General Meeting. The AGM will be held on Monday, September 29, 2025 at 1:00 PM (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has sent the AGM notice along with the Annual Report for FY 2024-25 electronically to members whose email IDs are registered. The Register of Members and Share Transfer Books will remain closed from September 23 to September 29, 2025 for AGM purposes. Remote e-voting facility has been arranged through CDSL, with the e-voting period running from September 26, 2025 (9:00 AM) to September 28, 2025 (5:00 PM), and the cut-off date set as September 22, 2025.
This is a routine regulatory filing required under SEBI LODR Regulations 30 and 47, with no direct impact on stock price or shareholder value. Shareholders who have not registered their email IDs should do so to receive the AGM notice and participate in e-voting before the September 22 cut-off date.