StockWatch
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Specialty Chemicals
AGM/EGM30 Sept 2026, 02:18 pm

Dynemic Products Ltd Holds 36th AGM, Approves Dividend

AI Summary

Dynemic Products Ltd held its 36th Annual General Meeting (AGM) on September 28, 2026, via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting transacted several key agenda items, including the adoption of the audited financial statements for the fiscal year ended March 31, 2026, and the declaration of a dividend of ₹1.50 per Equity Share (15% of face value). Shareholders also approved the re-appointment of a director liable to retire by rotation and ratified the remuneration of the company's Cost Auditors for FY 2026-27. Additionally, approval was granted for a related party transaction. All resolutions were passed via e-voting and poll conducted at the meeting with the requisite majority.

Key Highlights

  • 36th AGM held on September 28, 2026, via VC/OAVM.
  • Audited financial statements for FY 2025-26 adopted.
  • Dividend of ₹1.50 per Equity Share declared.
  • Director re-appointment and Cost Auditor remuneration ratified.
  • Related party transaction approved.