General information about company |
| Scrip Code* | 524818 |
| NSE Symbol* | NOTLISTED |
| MSEI Symbol | NOTLISTED |
| ISIN | INE457C01010 |
| Name of the listed entity | Dynamic Industries Limited |
| Date of start of financial year | 01-04-2025 |
| Date of end of financial year | 31-03-2026 |
| Date of Reporting to Exchange | 29-05-2026 |
| Whether any observations reported by the Secretarial Auditor | Yes |
| The listed entity has maintained proper records under the provisions of the above Regulations and circulars/ guidelines issued thereunder insofar as it appears from my/our examination of those records. | Yes |
| In previous, Any actions taken against the listed entity/its promoters/directors/its material subsidiaries either by SEBI or by stock exchanges (including under the Standard operating procedures issued by SEBI through various circulars). | Yes |
| Is there any observation made in the previous report | Yes |
| Name of the Certifying Firm | Chintan K Patel |
| Name of the practicing Company Secretary issuing the report | Chintan K Patel |
| Membership Type | ACS |
| ACS/FCS No. | 31987 |
| UDIN | A031987H000453683 |
| CP No. | 11959 |
| Place of PCS | Ahmedabad |
| PCS Report Date | 26-05-2026 |
Regulations |
| Sr No | Regulation | Applicability during the period under review (Yes/No) | Any Observation (Yes/No) |
| 1 | Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 | Yes | Yes |
| 2 | Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 | No | No |
| 3 | Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 | Yes | No |
| 4 | Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018 | No | No |
| 5 | Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 | No | No |
| 6 | Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021 | No | No |
| 7 | Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 | Yes | No |
Current Report |
| Sr No | Compliance requirement (regulations/circulars/ guidelines including specific clauses) | Regulation Name/ SEBI Circular number | Regulation Number/ circular dated | Deviations | Action taken by | Name of Other Regulatory Body | Type of Action (Advisory/Clarification/Fine/Show Cause Notice/ Warning, etc.) | Details of other action taken | Details of violation | Fine Amount | Observations/remarks of the practising Company Secretary, if any | Management Response | Remarks |
| 1 | As per regulation 23(9) of SEBI (LODR) Regulations, 2015 the listed entity disclose related party transactions in the format as specified and within the prescribed timeline. | Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 | Regulation 23(9) OF LODR Regulations , 2015 | As per the Exchange the Company had not submitted related party transactions in the format as specified and within the prescribed timeline | Stock Exchange | | Fine | | The Company had not uploaded the XBRL of related party transactions in the format as specified and within the prescribed timeline. | 5900 | The Company had not uploaded the XBRL of related party transactions in the format as specified and within the prescribed timeline and there is delay of 1 day in submission of related party transactions | The management of the Company explain that due to some technical issue there is delay of 1 day in submission of related party transactions. The delay in submission of related party transactions was unintentional and accidental. | The Company had not uploaded the XBRL of related party transactions in the format as specified and within the prescribed timeline and there is delay of 1 day in submission of related party transactions |
Previous Report |
| Sr No | Compliance requirement (regulations/circulars/ guidelines including specific clauses) | Regulation Name/ SEBI Circular number* | Regulation Number/ circular dated | Deviations | Actions taken by | Name of Other Regulatory Body | Type of Action (Advisory/Clarification/Fine/Show Cause Notice/ Warning, etc.) | Details of other action taken | Details of violation | Fine Amount | Observations of the practicing Company secretary in the previous reports | Observations made in the secretarial compliance report for the year ended.(the years are to be mentioned) | Comments of the practicing company secretary on the actions taken by the listed entity. | Remedial actions, if any, taken by the listed entity | Management Response | Remarks |
| 1 | As per regulation 19(1) of SEBI (LODR) Regulations, 2015 that all members of the Nomination and remuneration committee shall be non-executive directors. | Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 | 19(1) of SEBI (LODR) Regulations, 2015 | AS per the Exchange the Company had appointed Mr. Apurva Kamleshbhai Modi, Chairman & Whole-time Director as member of Nomination and remuneration committee. | Stock Exchange | | Fine | | AS per the Exchange the Company had appointed Mr. Apurva Kamleshbhai Modi, Chairman & Whole-time Director as member of Nomination and remuneration committee. | 47200 | The Company had appointed Mr. Apurva Kamleshbhai Modi, Chairman & Whole-time Director as member of Nomination and remuneration committee. As per the provision of 19(2) of SEBI (LODR) Regulations, 2015, the Chairperson of the listed entity, whether executive or non-executive, may be appointed as a member of the Nomination and Remuneration Committee. | 31-03-2025 | The Company had appointed Mr. Apurva Kamleshbhai Modi, Chairman & Whole-time Director as member of Nomination and remuneration committee. As per the provision of 19(2) of SEBI (LODR) Regulations, 2015, the Chairperson of the listed entity, whether executive or non-executive, may be appointed as a member of the Nomination and Remuneration Committee. The waiver application filed with the Exchange to waive the fine imposed was accepted by the Exchange on March 6, 2026 | The management had filed waiver application with the Exchange to waive the fine imposed. The waiver application filed with the Exchange to waive the fine imposed was accepted by the Exchange on March 6, 2026. | The management had filed waiver application with the Exchange to waive the fine imposed. The waiver application filed with the Exchange to waive the fine imposed was accepted by the Exchange on March 6, 2026. | na |
| 2 | As per regulation 33 of SEBI (LODR) Regulations, 2015 the listed entity shall submit quarterly standalone financial results to the stock exchange within forty-five days of end of each quarter. | Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 | regulation 33 of SEBI (LODR) Regulations, 2015 | The Company had submitted Standalone Financial Result with Wrong Period mentioned in Limited Review Report for Quarter Ended - September 2023 | Stock Exchange | | Fine | | The Company had submitted Standalone Financial Result with Wrong Period mentioned in Limited Review Report for Quarter Ended - September 2023 | 47200 | The Company had appointed Mr. Apurva Kamleshbhai Modi, Chairman & Whole-time Director as member of Nomination and remuneration committee. As per the provision of 19(2) of SEBI (LODR) Regulations, 2015, the Chairperson of the listed entity, whether executive or non-executive, may be appointed as a member of the Nomination and Remuneration Committee. The waiver application filed with the Exchange to waive the fine imposed was accepted by the Exchange on March 6, 2026. | 31-03-2024 | The Company had appointed Mr. Apurva Kamleshbhai Modi, Chairman & Whole-time Director as member of Nomination and remuneration committee. As per the provision of 19(2) of SEBI (LODR) Regulations, 2015, the Chairperson of the listed entity, whether executive or non-executive, may be appointed as a member of the Nomination and Remuneration Committee. The waiver application filed with the Exchange to waive the fine imposed was accepted by the Exchange on March 6, 2026. | The management had filed waiver application with the Exchange to waive the fine imposed. The waiver application filed with the Exchange to waive the fine imposed was accepted by the Exchange on March 6, 2026 | The management had filed waiver application with the Exchange to waive the fine imposed. The waiver application filed with the Exchange to waive the fine imposed was accepted by the Exchange on March 6, 2026 | na |
Affirmation |
| Sr No | Regulation | Compliance status (Yes/No/NA) | Observations /Remarks by PCS* |
| 1 | Secretarial Standards:
The compliances of the listed entity are in accordance with the applicable Secretarial Standards (SS) issued by the Institute of Company Secretaries India (ICSI) | Yes | |
| 2 | Adoption and timely updation of the Policies |
| (a) | All applicable policies under SEBI Regulations are adopted
with the approval of board of directors of the listed entities | Yes | |
| (b) | All the policies are in conformity with SEBI Regulations and
has been reviewed & timely updated as per the
regulations/circulars/guidelines issued by SEBI | Yes | |
| 3 | Maintenance and disclosures on Website |
| (a) | The Listed entity is maintaining a functional website | Yes | |
| (b) | Timely dissemination of the documents/ information under
a separate section on the website | Yes | |
| (c) | Web-links provided in annual corporate governance reports
under Regulation 27(2) are accurate and specific which re-directs to the relevant document(s)/ section of the website | Yes | |
| 4 | Disqualification of Director:
None of the Director of the Company are disqualified under
Section 164 of Companies Act, 2013 | Yes | |
| 5 | Details related to Subsidiaries of listed entities:
(a) Identification of material subsidiary companies
(b) Requirements with respect to disclosure of material as well as other subsidiaries | NA | NA |
| 6 | Preservation of Documents:
The listed entity is preserving and maintaining records as prescribed under SEBI Regulations and disposal of records as per Policy of Preservation of Documents and Archival policy prescribed under SEBI LODR Regulations | Yes | |
| 7 | Performance Evaluation:
The listed entity has conducted performance evaluation of the
Board, Independent Directors and the Committees at the start
of every financial year as prescribed in SEBI Regulations | Yes | |
| 8 | Related Party Transactions |
| (a) | The listed entity has obtained prior approval of Audit
Committee for all Related party transactions | Yes | |
| (b) | In case no prior approval obtained, the listed entity shall
provide detailed reasons along with confirmation whether
the transactions were subsequently
approved/ratified/rejected by the Audit committee | NA | NA |
| 9 | Disclosure of events or information:
The listed entity has provided all the required disclosure(s) under Regulation 30 along with Schedule III of SEBI LODR Regulations within the time limits prescribed thereunder | Yes | |
| 10 | Prohibition of Insider Trading:
The listed entity is in compliance with Regulation 3(5) & 3(6)
SEBI (Prohibition of Insider Trading) Regulations, 2015 | Yes | |
| 11 | Actions taken by SEBI or Stock Exchange(s), if any:
No Actions taken against the listed entity/ its promoters/directors/ subsidiaries either by SEBI or by Stock Exchanges (including under the Standard Operating Procedures issued by SEBI through various circulars) under SEBI Regulations and circulars/ guidelines issued thereunder (or)
The actions taken against the listed entity/ its promoters/ directors/ subsidiaries either by SEBI or by Stock Exchanges are specified in the last column | Yes | |
| 12 | Resignation of statutory auditors from the listed entity or its material subsidiaries:
In case of resignation of statutory auditor from the listed entity or any of its material subsidiaries during the financial year, the listed entity and / or its material subsidiary(is) has / have complied with paragraph 6.1 and 6.2 of section V-D of chapter V of the Master Circular on compliance with the provisions of the LODR Regulations by listed entities | Yes | |