Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed Annual Report of the Company ....
Awaiting price reaction for this filing.
Dynamic Microsteppers Limited has submitted its 40th Annual Report for the financial year 2024-25 to BSE under Regulation 34 of SEBI LODR Regulations. The company has called its 40th AGM on Monday, September 29, 2025 at 1:00 PM to be held through video conferencing. Key items on the AGM agenda include adoption of FY25 audited financials, re-appointment of director Ashwin Shantilal Shah (who retires by rotation), re-appointment of statutory auditors M/s. SSRV & Associates for a second 5-year term, and appointment of M/s. Harsh Hiren Shah & Associates as Secretarial Auditors for 5 years (FY 2025-26 to 2029-30) at Rs. 1 lakh per annum. Remote e-voting will be open from September 26 to September 28, 2025, with a record date of September 22, 2025.
Routine regulatory filing — submission of the annual report and AGM notice does not directly impact the stock price. Shareholders should note the record date of September 22, 2025 and exercise their voting rights during the remote e-voting window. The re-appointment of directors and auditors is procedural and requires shareholder approval at the AGM.