General information about company
Scrip code	524818
NSE Symbol
MSEI Symbol
ISIN	INE457C01010
Name of the company	DYNAMIC INDUSTRIES LTD. Dynamic Industries Limited
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	27-09-2021
Start time of the meeting	03:00 PM
End time of the meeting	03:33 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	25-08-2021
Date of Issuance of Report to the company	29-09-2021

Voting results
Record date	25-08-2021
Total number of shareholders on record date	3062
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	13
No. of resolution passed in the meeting	10
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 for the year ended on March 31, 2021
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	761521	52.5232	761521	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	1449875	761521	52.5232	761521	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	1578625	181180	11.4771	181159	21	99.9884	0.0116
	Poll
	Postal Ballot (if applicable)
	Total	1578625	181180	11.4771	181159	21	99.9884	0.0116
Total		3028500	942701	31.1277	942680	21	99.9978	0.0022
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. 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 considered				Declaration of Dividend of Re. 1.00/- (10%) per Equity Share of Re. 10/- each for the year ended on March 31, 2021
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	761521	52.5232	761521	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	1449875	761521	52.5232	761521	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	1578625	181180	11.4771	181159	21	99.9884	0.0116
	Poll
	Postal Ballot (if applicable)
	Total	1578625	181180	11.4771	181159	21	99.9884	0.0116
Total		3028500	942701	31.1277	942680	21	99.9978	0.0022
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. 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 considered				To re-appoint Mr. Harin Mamlatdarna (DIN: 00536250), 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	761521	52.5232	761521	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	1449875	761521	52.5232	761521	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	1578625	181180	11.4771	180942	238	99.8686	0.1314
	Poll
	Postal Ballot (if applicable)
	Total	1578625	181180	11.4771	180942	238	99.8686	0.1314
Total		3028500	942701	31.1277	942463	238	99.9748	0.0252
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. 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?				No
Description of resolution considered				To re-appoint Mr. Harin Mamlatdarna (DIN: 00536250) as Chairman and Whole Time 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	1449875	761521	52.5232	761521	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	1449875	761521	52.5232	761521	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	1578625	181180	11.4771	180942	238	99.8686	0.1314
	Poll
	Postal Ballot (if applicable)
	Total	1578625	181180	11.4771	180942	238	99.8686	0.1314
Total		3028500	942701	31.1277	942463	238	99.9748	0.0252
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(5)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To appoint Mr. Apurva Kamleshbhai Modi (DIN: 07046796) as Whole Time 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	1449875	761521	52.5232	761521	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	1449875	761521	52.5232	761521	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	1578625	181180	11.4771	181157	23	99.9873	0.0127
	Poll
	Postal Ballot (if applicable)
	Total	1578625	181180	11.4771	181157	23	99.9873	0.0127
Total		3028500	942701	31.1277	942678	23	99.9976	0.0024
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(6)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To appoint Mr. Neeraj Shah (DIN: 05112261) as Managing 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	1449875	761521	52.5232	761521	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	1449875	761521	52.5232	761521	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	1578625	181180	11.4771	180942	238	99.8686	0.1314
	Poll
	Postal Ballot (if applicable)
	Total	1578625	181180	11.4771	180942	238	99.8686	0.1314
Total		3028500	942701	31.1277	942463	238	99.9748	0.0252
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(7)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To appoint Mrs. Viraj Shah (DIN: 07220630) as an Independent Director of the Company for the Second Term.
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	761521	52.5232	761521	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	1449875	761521	52.5232	761521	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	1578625	181180	11.4771	180942	238	99.8686	0.1314
	Poll
	Postal Ballot (if applicable)
	Total	1578625	181180	11.4771	180942	238	99.8686	0.1314
Total		3028500	942701	31.1277	942463	238	99.9748	0.0252
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(8)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Reclassification of the Status of Promoters & Promoter Group.
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	14498575	761521	5.2524	761521	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	14498575	761521	5.2524	761521	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	1578625	181180	11.4771	181157	23	99.9873	0.0127
	Poll
	Postal Ballot (if applicable)
	Total	1578625	181180	11.4771	181157	23	99.9873	0.0127
Total		16077200	942701	5.8636	942678	23	99.9976	0.0024
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(9)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To approve the continuation of directorship of Mr. Jatinbhai Biharilal Surti (DIN: 05195572), Independent Director, who will attained the age of 75 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	761521	52.5232	761521	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	1449875	761521	52.5232	761521	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	1578625	181180	11.4771	180942	238	99.8686	0.1314
	Poll
	Postal Ballot (if applicable)
	Total	1578625	181180	11.4771	180942	238	99.8686	0.1314
Total		3028500	942701	31.1277	942463	238	99.9748	0.0252
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(10)
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	14498575	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	14498575	0	0	0	0	0	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	1578625	181180	11.4771	181157	23	99.9873	0.0127
	Poll
	Postal Ballot (if applicable)
	Total	1578625	181180	11.4771	181157	23	99.9873	0.0127
Total		16077200	181180	1.1269	181157	23	99.9873	0.0127
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

General information about company

Scrutinizer Details

Voting results

Resolution(1)

Details of Invalid Votes

Resolution(2)

Details of Invalid Votes

Resolution(3)

Details of Invalid Votes

Resolution(4)

Details of Invalid Votes

Resolution(5)

Details of Invalid Votes

Resolution(6)

Details of Invalid Votes

Resolution(7)

Details of Invalid Votes

Resolution(8)

Details of Invalid Votes

Resolution(9)

Details of Invalid Votes

Resolution(10)

Details of Invalid Votes