AGM/EGM27 Aug 2026, 12:11 pm
Dynamic Industries Ltd. to hold 37th AGM on Sep 21, 2026
AI Summary
Dynamic Industries Ltd. announced that its 37th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 1:00 PM IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting will cover the financial year ended March 31, 2026. The company also approved the Director's Report and Secretarial Audit Report for the same period. The Register of Members and Share Transfer Books will be closed from September 15 to September 21, 2026, with September 14, 2026, set as the record date for dividend eligibility. Additionally, proposals for Related Party Transactions for FY 2027-28 and 2028-29 were approved, subject to shareholder consent.
Key Highlights
- 37th AGM scheduled for September 21, 2026, via VC/OAVM.
- Record date for dividend eligibility is September 14, 2026.
- Director's Report and Secretarial Audit Report approved.
- Related Party Transaction proposals for FY28-29 approved.
- Board meeting held on August 27, 2026.
Price Impact
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