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.

Dynemic Products reported a 35% year-on-year increase in standalone net profit to ₹2,030 lakh for the fiscal year ended March 31, 2026. The chemical manufacturer also posted a revenue growth of 3%, reaching ₹3,784 crore as it navigated input cost pressures through operational efficiencies.

Financial Performance

The company's total income from operations rose to ₹3,784 crore from ₹3,674 crore in the previous year. This growth was supported by strong customer relationships and a diversified product mix in the food color and dye intermediates sector.

Earnings per share (EPS) increased from ₹12.43 to ₹16.33. The improvement in profitability was largely driven by a reduction in finance costs, which fell to ₹927 lakh from ₹1,139 lakh in FY25. This decline contributed to an expansion in the net profit ratio to 5.36% from 4.08%.

What the Numbers Show

A significant portion of the bottom-line growth was aided by lower tax expenses relative to pre-tax profits. While profit before tax rose by 32%, the total tax provision was ₹679 lakh compared to ₹547 lakh in the prior year. The effective tax rate impact was moderated by the reversal of deferred tax assets on unabsorbed losses, amounting to ₹99 lakh, which offset some of the current tax liability.

Dividend and Corporate Actions

The Board of Directors recommended a final dividend of ₹1.50 per equity share of ₹10 face value, aggregating to an outflow of ₹186.43 lakh. This is subject to approval by shareholders at the Annual General Meeting (AGM).

The 36th AGM is scheduled for September 28, 2026, to be held via video conference. Key agenda items include:

• Adoption of audited financial statements for FY26.
• Re-appointment of Joint Managing Director Rameshbhai B. Patel, who retires by rotation.
• Ratification of remuneration for cost auditors M/s Anuj Aggarwal & Co. for FY27.
• Approval of related party transactions involving Shri Mukesh B. Patel, Manager Export.

Operational Outlook

Management highlighted steady demand in the global food color market, driven by processed food consumption. However, the industry faces challenges from stricter regulatory oversight on synthetic colors and volatility in raw material prices like benzene and toluene. The company continues to focus on backward integration and high-margin specialty dyes to maintain cost competitiveness.