Dynemic Products declared a dividend of ₹1.50 per equity share (15%) for the financial year ended March 31, 2026, during its 36th Annual General Meeting held on September 28, 2026.

The meeting, conducted via video conferencing, saw the adoption of the company's audited standalone and consolidated financial statements for FY26. The Board of Directors' report and auditor's reports were also approved by the members present.

Key resolutions passed

Shareholders approved several ordinary resolutions through remote e-voting and electronic voting during the session:

• Adoption of audited financial statements for FY26.
• Declaration of dividend at ₹1.50 per equity share.
• Re-appointment of Ramesh B. Patel as Director, retiring by rotation.
• Ratification of remuneration for Cost Auditors for FY27.
• Approval of related party transactions.

Meeting proceedings and attendance

The meeting was chaired by Managing Director Bhagwandas K. Patel. A total of 49 members participated via video conference, ensuring the requisite quorum as per the Companies Act, 2013. Joint Managing Directors Dixit B. Patel and Ramesh B. Patel, along with Independent Directors Vikash Jain and Iyengar Padmanabhan, attended the session.

B. K. Patel, Chartered Accountant, served as the scrutinizer for the voting process. The results were scheduled for announcement within statutory timelines and communicated to stock exchanges and CDSL.

Dynemic Products Limited will hold its 36th Annual General Meeting on Monday, September 28, 2026, at 3:00 pm via video conferencing or other audio-visual means.

The company announced the meeting date in compliance with Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholders can participate remotely using the electronic voting system provided by Central Depository Services (India) Limited.

Meeting Details

The AGM aims to transact ordinary and special business as outlined in the notice sent to members. The annual report for FY26 is available on the company website and stock exchange portals.

E-Voting Schedule

Remote e-voting opens on Thursday, September 24, 2026, at 9:00 am and closes on Sunday, September 27, 2026, at 5:00 pm. Voting rights are determined by shareholding as on the cut-off date of Monday, September 21, 2026.

Members who cast their votes remotely may attend the meeting but cannot vote again. Those attending via VC/OAVM without prior remote voting can vote during the session.

Dividend Record Date

The record date to determine members eligible for the dividend for the financial year ended March 31, 2026, is Friday, September 11, 2026.