StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM21 Sept 2026, 07:30 pm

Dynamic Archistructures holds 30th AGM on Sep 21, 2026

AI Summary

Dynamic Archistructures Limited held its 30th Annual General Meeting (AGM) on September 21, 2026, at its registered office in Kolkata. The meeting, chaired by Mr. Danmal Porwal, commenced at 12:00 PM and concluded at 12:25 PM, with 23 shareholders in attendance. Key agenda items included the consideration and adoption of the audited financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Rakesh Porwal as a director liable to retire by rotation. All directors, key managerial personnel, and auditors were present. Shareholders were offered remote e-voting and ballot paper facilities for resolutions. No queries were raised by shareholders during the meeting. The combined voting results will be submitted to the Stock Exchange.

Key Highlights

  • 30th Annual General Meeting held on September 21, 2026.
  • Shareholders considered and adopted FY26 audited financial statements.
  • Re-appointment of Mr. Rakesh Porwal as a director was proposed.
  • Voting was conducted via remote e-voting and ballot paper.
  • No shareholder queries were raised during the meeting.