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)	27-09-2022
Start time of the meeting	03:00 PM
End time of the meeting	03:27 PM

Scrutinizer Details
Name of the Scrutinizer	CHINTAN K PATEL
Firms Name	CHINTAN K PATEL
Qualification	CS
Membership Number	A31987
Date of Board Meeting in which appointed	25-08-2022
Date of Issuance of Report to the company	28-09-2022

Voting results
Record date	20-09-2022
Total number of shareholders on record date	3270
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	7
b) Public	20
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, 2022
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	974916	67.2414	974916	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	1449875	974916	67.2414	974916	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	1578625	6928	0.4389	6928	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	1578625	6928	0.4389	6928	0	100	0
Total		3028500	981844	32.4201	981844	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				Declaration of dividend of 1/- (10%) per Equity Share of the nominal value of 10.00 each for the year ended on 31st March, 2022
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	974916	67.2414	974916	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	1449875	974916	67.2414	974916	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	1578625	6928	0.4389	6928	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	1578625	6928	0.4389	6928	0	100	0
Total		3028500	981844	32.4201	981844	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?				Yes
Description of resolution considered				To re-appoint Mr. Apurva Kamlesh Modi (DIN: 07046796), 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	974916	67.2414	974916	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	1449875	974916	67.2414	974916	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	1578625	6928	0.4389	6928	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	1578625	6928	0.4389	6928	0	100	0
Total		3028500	981844	32.4201	981844	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(4)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To appoint M/s. G. K. Choksi & Co., Chartered Accountants (FRN-101895W) as Statutory Auditors of the Company for the period of 5 (Five) years
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	974916	67.2414	974916	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	1449875	974916	67.2414	974916	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	1578625	6928	0.4389	6928	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	1578625	6928	0.4389	6928	0	100	0
Total		3028500	981844	32.4201	981844	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

General information about company

Scrutinizer Details