General information about company
Scrip code	524818
NSE Symbol
MSEI Symbol
ISIN	INE457C01010
Name of the company	DYNAMIC INDUSTRIES LIMITED
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	31-08-2020
Start time of the meeting	3:00 PM
End time of the meeting	3:07 PM

Scrutinizer Details
Name of the Scrutinizer	Chintan Patel
Firms Name	Chintan K Patel
Qualification	CS
Membership Number	31987
Date of Board Meeting in which appointed	28-07-2020
Date of Issuance of Report to the company	02-09-2020

Voting results
Record date	24-08-2020
Total number of shareholders on record date	3191
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	0
b) Public	0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	9
b) Public	8
No. of resolution passed in the meeting	3
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 considered				to receive, consider and adopt the Financial Statement of the Company for the year ended on 31st March, 2020 including audited balance sheet as at 31st March, 2020 and statement of Profit and Loss for the year ended on that date and the report of the Director's and Auditros's thereon.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. 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 Group	E-Voting	1472607	1313480	89.1942	1313480	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	1472607	1313480	89.1942	1313480	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	1555893	30865	1.9837	30865	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	1555893	30865	1.9837	30865	0	100	0
Total		3028500	1344345	44.3898	1344345	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(2)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To declare a dividend of Rs. 1.50/- (15%) per equity share of the nominal value of Rs. 10/- each for the year ended on 31st March, 2020.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. 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 Group	E-Voting	1472607	1313480	89.1942	1313480	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	1472607	1313480	89.1942	1313480	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	1555893	30865	1.9837	30865	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	1555893	30865	1.9837	30865	0	100	0
Total		3028500	1344345	44.3898	1344345	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(3)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To reappoint Mr. Dinesh Jasraj Jain , DIN: 00135889, who is liable to retire by rotation as Director and being eligible for re-appointment, be and is hereby re-appointed as director of the company.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. 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 Group	E-Voting	1472607	1313480	89.1942	1313480	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	1472607	1313480	89.1942	1313480	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	1555893	30865	1.9837	30865	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	1555893	30865	1.9837	30865	0	100	0
Total		3028500	1344345	44.3898	1344345	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

General information about company

Scrutinizer Details