StockWatch
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Specialty Chemicals
AGM/EGM27 Aug 2026, 12:26 pm

Dynamic Industries Ltd. Announces 37th AGM on Sep 21, 2026

AI Summary

Dynamic Industries Ltd. has issued a notice for its 37th Annual General Meeting (AGM) to be held on Monday, September 21, 2026, at 1:00 PM. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the standalone audited financial statements for the fiscal year ended March 31, 2026, the declaration of a dividend of ₹1 per equity share, and the re-appointment of Mr. Apurva Kamleshbhai Modi as a director. Additionally, the AGM will seek approval for related party transactions with Prima Chemicals, potentially aggregating up to ₹300 crore over FY 2027-28 and FY 2028-29. The notice and annual report are available on the company's website.

Key Highlights

  • AGM scheduled for September 21, 2026, via VC/OAVM.
  • Proposed dividend of ₹1 per equity share for FY 2025-26.
  • Seeking approval for related party transactions up to ₹300 crore.
  • Director re-appointment and financial statement adoption on agenda.