General information about company

Scrip code524818
NSE Symbol
MSEI Symbol
ISININE457C01010
Name of the companyDYNAMIC INDUSTRIES LTD
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)27-09-2022
Start time of the meeting03:00 PM
End time of the meeting03:27 PM



Scrutinizer Details

Name of the ScrutinizerCHINTAN K PATEL
Firms NameCHINTAN K PATEL
QualificationCS
Membership Number A31987
Date of Board Meeting in which appointed25-08-2022
Date of Issuance of Report to the company28-09-2022



Voting results

Record date20-09-2022
Total number of shareholders on record date3270
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group0
b) Public0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group7
b) Public20
No. of resolution passed in the meeting4
Disclosure of notes on voting results




Resolution(1)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredAdoption of Financial Statements of the Company for the year ended on 31st March, 2022
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. of votes against% of votes in favour on votes polled % of Votes against on votes polled
(1)(2)(3)=[(2)/(1)]*100 (4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100
Promoter and Promoter GroupE-Voting144987597491667.241497491601000
Poll
Postal Ballot (if applicable)
Total144987597491667.241497491601000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting157862569280.4389692801000
Poll
Postal Ballot (if applicable)
Total157862569280.4389692801000
Total302850098184432.420198184401000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions



Resolution(2)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredDeclaration of dividend of 1/- (10%) per Equity Share of the nominal value of 10.00 each for the year ended on 31st March, 2022
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. of votes against% of votes in favour on votes polled % of Votes against on votes polled
(1)(2)(3)=[(2)/(1)]*100 (4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100
Promoter and Promoter GroupE-Voting144987597491667.241497491601000
Poll
Postal Ballot (if applicable)
Total144987597491667.241497491601000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting157862569280.4389692801000
Poll
Postal Ballot (if applicable)
Total157862569280.4389692801000
Total302850098184432.420198184401000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions



Resolution(3)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?Yes
Description of resolution consideredTo re-appoint Mr. Apurva Kamlesh Modi (DIN: 07046796), who is liable to retire by rotation and being eligible, offers himself for re-appointment
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. of votes against% of votes in favour on votes polled % of Votes against on votes polled
(1)(2)(3)=[(2)/(1)]*100 (4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100
Promoter and Promoter GroupE-Voting144987597491667.241497491601000
Poll
Postal Ballot (if applicable)
Total144987597491667.241497491601000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting157862569280.4389692801000
Poll
Postal Ballot (if applicable)
Total157862569280.4389692801000
Total302850098184432.420198184401000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions



Resolution(4)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTo appoint M/s. G. K. Choksi & Co., Chartered Accountants (FRN-101895W) as Statutory Auditors of the Company for the period of 5 (Five) years
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. of votes against% of votes in favour on votes polled % of Votes against on votes polled
(1)(2)(3)=[(2)/(1)]*100 (4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100
Promoter and Promoter GroupE-Voting144987597491667.241497491601000
Poll
Postal Ballot (if applicable)
Total144987597491667.241497491601000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting157862569280.4389692801000
Poll
Postal Ballot (if applicable)
Total157862569280.4389692801000
Total302850098184432.420198184401000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions