Dynamic Industries Ltd

Dynamic Industries Ltd-$ Trading Window Closure

AGM details

• Held on 21 September 2026 at 1:00 PM via video conferencing.

Key resolutions

• Resolution 1: Adoption of financial statements for year ended Mar 31, 2026; passed.
• Resolution 2: Declaration of dividend of Rs 1 per share; passed.
• Resolution 3: Re-appointment of Apurva Modi by rotation; passed.
• Resolution 4: Approval of related party transactions; passed.

Dividend

• Dividend of Rs 1.00 per equity share of Rs 10.

Director changes

• Re-appointment of director Apurva Kamleshbhai Modi by rotation.

Related party transactions

• Approval granted for related party transactions.

AGM Details

• AGM held on 21 September 2026 at 1:03 PM via VC/OAVM.
• Remote e-voting from 18 September 2026 9:00 AM to 20 September 2026 5:00 PM.

Ordinary Business

• Adopt Standalone Audited Financial Statements for year ended 31 March 2026.
• Declare dividend of Rs 1 per equity share for year ended 31 March 2026.
• Re-appoint Apurva Modi by rotation.

Special Business

• Approve related party transactions.

Voting Status

• Ordinary Resolution 1: outcome not disclosed; results to be announced.
• Ordinary Resolution 2: outcome not disclosed; results to be announced.
• Ordinary Resolution 3: outcome not disclosed; results to be announced.
• Special Resolution: RPT approval outcome not disclosed; results to be announced.

Price-movement clarification

• No material event or impending announcement known could affect price movement.
• All material disclosures have been made to the exchange; price movement is market-driven.

AGM notice and e-voting details

• 37th AGM on Sep 21, 2026 at 1:00 PM via VC/OAVM.
• Notice and annual report circulated by email on Aug 27, 2026.
• Remote e-voting via CDSL opens Sep 18, 2026 and closes Sep 20, 2026.
• Cut-off date for voting eligibility: Sep 14, 2026.
• Notice and AGM details available on the company website and BSE.
• E-voting facility through CDSL; access via evoting.cdsl.com.

Record date for dividend and EVoting

• Record date fixed at 14 September 2026 to determine dividend eligibility for FY2025-26.
• Dividend, if declared at the AGM, will be paid within a week after AGM.
• Cut-off date for voting on AGM resolutions aligns with the record date.

AGM, e-voting and book closure

• Record date for the 37th AGM set at 14 September 2026 for voting eligibility.
• E-voting facility provided via CDSL, with access 18 Sept 2026 9:00 to 20 Sept 2026 17:00 IST.
• Register of Members and Transfer Books closed 15-21 Sept 2026 for AGM and FY2025-26 dividend.

Book closure and voting details

• Book closure from 15 September 2026 to 21 September 2026 (inclusive) for AGM and dividend.
• Cut-off date for voting eligibility: 14 September 2026 (Register of Members/Beneficial Owners).
• E-voting window: 18 September 2026, 9:00 AM IST to 20 September 2026, 5:00 PM IST.
• Event: 37th Annual General Meeting.
• Security type: Equity shares.
• Dividend for FY 2025-26 mentioned; status not specified.
• E-voting facility arranged through CDSL.

AGM Details

• Date and time: 21 September 2026 at 01:00 PM.
• Mode: VC/OAVM.
• Record date for dividend eligibility: 14 September 2026.
• Register of Members closure: 15-21 September 2026 (inclusive).

Dividend

• Dividend: Rs 1 per equity share (10%).

Ordinary Resolutions

• Adopt Standalone Audited Financial Statements for year ended 31 March 2026.
• Declare dividend of Rs 1 per equity share.
• Re-appoint Apurva Kamleshbhai Modi as Director, liable to retire by rotation.

Special Business

• Related Party Transactions with Prima Chemicals approved.
• Nature: Sale and purchase of goods/services.
• RPT cap: Up to Rs 150 crore per year for FY27-28 and FY28-29.
• Aggregate cap: Rs 300 crore.
• MD/WD authorized to finalize terms.
• Related parties not permitted to vote on this resolution.

Related Party Transactions Details

• Past three-year related-party sales: 42.88 Cr; purchases: 29.73 Cr.
• Current year-to-date RPT: 40.46 Cr.
• Relationship: Apurva Modi is partner in Prima Chemicals.
• Materiality: ~206% of annual turnover.
• RPT tenure: 2 years; omnibus approval: Yes.
• Audit Committee approved terms.