AGM/EGM27 Aug 2026, 12:17 pm
Dynamic Industries Ltd. Submits 37th Annual Report and AGM Notice
AI Summary
Dynamic Industries Ltd. has submitted its 37th Annual Report for the financial year 2025-26, along with the notice for its 37th Annual General Meeting (AGM). The AGM is scheduled for September 21, 2026, at 1:00 PM and will be conducted via video conference. In line with SEBI and MCA circulars, the annual report and AGM notice have been distributed electronically to shareholders. The report includes the Board's and Auditors' reports, financial statements, and details on proposed ordinary and special business, including a dividend declaration and approval of related party transactions.
Key Highlights
- Company filed its 37th Annual Report for FY 2025-26.
- 37th AGM scheduled for September 21, 2026, via video conference.
- Proposed dividend of ₹1 per equity share for FY 2025-26.
- Related party transactions up to ₹300 crore to be approved.
- Annual Report and AGM notice sent electronically to shareholders.
Price Impact
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