General information about company
Scrip code	524818
NSE Symbol
MSEI Symbol
ISIN	INE457C01010
Name of the company	DYNAMIC INDUSTRIES LTD
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	18-09-2023
Start time of the meeting	11:00 AM
End time of the meeting	11:10 AM

Scrutinizer Details
Name of the Scrutinizer	524818
Firms Name	chintan K Patel
Qualification	CS
Membership Number	A31987
Date of Board Meeting in which appointed	25-08-2023
Date of Issuance of Report to the company	18-09-2023

Voting results
Record date	11-09-2023
Total number of shareholders on record date	3119
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	4
b) Public	23
No. of resolution passed in the meeting	4
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				Adoption of Financial Statements of the Company for the year ended on 31st March, 2023
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	1449875
	Poll		757741	52.2625	757741	0	100	0
	Postal Ballot (if applicable)
	Total	1449875	757741	52.2625	757741	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	1578625
	Poll		215394	13.6444	215378	16	99.9926	0.0074
	Postal Ballot (if applicable)
	Total	1578625	215394	13.6444	215378	16	99.9926	0.0074
Total		3028500	973135	32.1326	973119	16	99.9984	0.0016
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				Declaration of dividend of 1/- (10%) per Equity Share of the nominal value of 10.00 each for the year ended on 31st March, 2023
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	1449875
	Poll		757741	52.2625	757741	0	100	0
	Postal Ballot (if applicable)
	Total	1449875	757741	52.2625	757741	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	1578625
	Poll		215394	13.6444	215378	16	99.9926	0.0074
	Postal Ballot (if applicable)
	Total	1578625	215394	13.6444	215378	16	99.9926	0.0074
Total		3028500	973135	32.1326	973119	16	99.9984	0.0016
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 re-appoint Mr. Neeraj Shah (DIN: 05112261), who is liable to retire by rotation and being eligible, offers himself for re-appointment
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	1449875
	Poll		757741	52.2625	757741	0	100	0
	Postal Ballot (if applicable)
	Total	1449875	757741	52.2625	757741	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	1578625
	Poll		215394	13.6444	215378	16	99.9926	0.0074
	Postal Ballot (if applicable)
	Total	1578625	215394	13.6444	215378	16	99.9926	0.0074
Total		3028500	973135	32.1326	973119	16	99.9984	0.0016
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(4)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				Approval of Related Party Transactions
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	1449875
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	1449875	0	0	0	0	0	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	1578625
	Poll		2015	0.1276	1999	16	99.206	0.794
	Postal Ballot (if applicable)
	Total	1578625	2015	0.1276	1999	16	99.206	0.794
Total		3028500	2015	0.0665	1999	16	99.206	0.794
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

General information about company

Scrutinizer Details