36th AGM voting results: all resolutions passed, Rs. 1.50 per share dividend approved

Dynemic Products held its 36th AGM on 28th September, 2026 via video conferencing.

Wed 30 Sep 2026

Dividend per share

Rs. 1.50 per equity share (15%)

Dividend approval vote share

99.9082% in favour

Total votes polled

3814599 out of 12428387 shares (30.6926%)

Director re-appointment votes

99.8674% in favour

AGM date

28th September, 2026

What happened

The 36th Annual General Meeting was held on Monday, 28th September, 2026 at 3:00 p.m. through Video Conferencing / Other Audio Visual Means. Voting results under Regulation 44 of SEBI LODR have been shared with the exchanges.

Resolutions passed (all Ordinary, all by e-voting)

• Adoption of standalone and consolidated audited financial statements for the year ended March 31, 2026, with Board and Auditors' reports.
• Declaration of dividend of Rs. 1.50 per Equity Share, i.e. 15% per Equity Share, for the year ended 31st March, 2026.
• Re-appointment of Shri Rameshbhai B. Patel, who retired by rotation and offered himself for re-appointment.
• Ratification of remuneration payable to the Cost Auditors for FY 2026-27.
• Approval of a Related Party Transaction.

Each of these was recorded as passed with requisite majority.

Participation

• Total shareholders on record date: 12387.
• Shareholders present through video conferencing: 49, comprising 13 from Promoters and Promoter Group and 36 from Public.

Voting detail on the accounts and dividend resolutions

• Total votes polled: 3814599 out of 12428387 shares held, i.e. 30.6926% of outstanding shares.
• Votes in favour: 3811096; votes against: 3503.
• Share in favour of votes polled: 99.9082%; against: 0.0918%.
• Promoter and Promoter Group polled 3557427 votes, all in favour (100.0000%).

Voting detail on the director re-appointment

• Votes polled: 2641797, i.e. 21.2562% of outstanding shares.
• In favour: 2638293; against: 3503.
• In favour as a share of votes polled: 99.8674%.

How to read this

These are routine annual-meeting approvals. The clearest cash item for shareholders is the approved dividend of Rs. 1.50 per equity share. The related party transaction approval indicates the company has shareholder sanction for dealings with related entities. Opposition was very small in every resolution reported.

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