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)18-09-2023
Start time of the meeting11:00 AM
End time of the meeting11:10 AM



Scrutinizer Details

Name of the Scrutinizer524818
Firms Namechintan K Patel
QualificationCS
Membership NumberA31987
Date of Board Meeting in which appointed25-08-2023
Date of Issuance of Report to the company18-09-2023



Voting results

Record date11-09-2023
Total number of shareholders on record date3119
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 group4
b) Public23
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, 2023
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-Voting1449875
Poll75774152.262575774101000
Postal Ballot (if applicable)
Total144987575774152.262575774101000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting1578625
Poll21539413.64442153781699.99260.0074
Postal Ballot (if applicable)
Total157862521539413.64442153781699.99260.0074
Total302850097313532.13269731191699.99840.0016
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, 2023
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-Voting1449875
Poll75774152.262575774101000
Postal Ballot (if applicable)
Total144987575774152.262575774101000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting1578625
Poll21539413.64442153781699.99260.0074
Postal Ballot (if applicable)
Total157862521539413.64442153781699.99260.0074
Total302850097313532.13269731191699.99840.0016
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?No
Description of resolution consideredTo re-appoint Mr. Neeraj Shah (DIN: 05112261), 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-Voting1449875
Poll75774152.262575774101000
Postal Ballot (if applicable)
Total144987575774152.262575774101000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting1578625
Poll21539413.64442153781699.99260.0074
Postal Ballot (if applicable)
Total157862521539413.64442153781699.99260.0074
Total302850097313532.13269731191699.99840.0016
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)Special
Whether promoter/promoter group are interested in the agenda/resolution?Yes
Description of resolution consideredApproval of Related Party Transactions
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-Voting1449875
Poll000000
Postal Ballot (if applicable)
Total1449875000000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting1578625
Poll20150.127619991699.2060.794
Postal Ballot (if applicable)
Total157862520150.127619991699.2060.794
Total302850020150.066519991699.2060.794
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