Dynamic Industries Ltd's Board of Directors held a meeting on August 1, 2025, addressing multiple corporate governance matters. The board made several key decisions and noted important changes:

Annual General Meeting and E-Voting

The company has set the date for its 36th Annual General Meeting (AGM) to be held on Saturday, August 30, 2025, at 3:00 PM through video conferencing. E-voting for shareholders will be available from August 28, 2025 (9:00 AM) to August 30, 2025 (5:00 PM). The company has engaged CDSL for facilitating the e-voting process.

Book Closure and Dividend

The Register of Members and Share Transfer Book will remain closed from August 23 to August 30, 2025 (both days inclusive) for the AGM and dividend purposes. The board has recommended a dividend of ₹1.00 per equity share (10%) for the financial year 2024-25, subject to shareholder approval.

Related Party Transactions

The board approved related party transactions for the financial years 2025-26 and 2026-27. While specific details were not provided, this approval suggests ongoing business relationships with related entities.

Director Appointment

Mrs. Anokhi Kunal Bhalakia (DIN: 11136460) was regularized as a Non-Executive Independent Woman Director of the company. This appointment strengthens the board's diversity and independent oversight.

Secretarial Auditor Appointment

The board appointed a Secretarial Auditor for a term of five years, from April 1, 2025, to March 31, 2030, ensuring compliance with regulatory requirements.

Borrowing Limits

The board set new borrowing limits for the company, indicating potential plans for future financial flexibility or expansion.

Company Secretary Resignation

Ms. Ritu Agarwal tendered her resignation as Company Secretary and Compliance Officer, effective from the closing hours of August 1, 2025. The resignation was cited as being due to personal reasons.

The board meeting, which commenced at 2:00 PM and concluded at 2:45 PM, covered a wide range of governance and operational matters, reflecting Dynamic Industries' focus on compliance and strategic planning. Shareholders and investors should take note of these developments, particularly the upcoming AGM and dividend announcement.

Dynamic Industries Limited (BSE: 524818), a manufacturer and exporter of dyes, pigments, and dye intermediates, has announced the resignation of its Company Secretary and Compliance Officer, Ms. Ritu Agarwal. The company, recognized as a Government Export House, disclosed this development in a regulatory filing to the Bombay Stock Exchange.

Key Details of the Resignation

• Effective Date: Ms. Agarwal's resignation will take effect from the closing hours of August 1, 2025.
• Reason: The resignation has been attributed to personal reasons, as stated in her resignation letter.
• Disclosure: The company made this announcement in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Company's Statement

Mr. Neeraj Shah, the Managing Director of Dynamic Industries Limited, signed the disclosure letter to the BSE. The letter stated, "Ms. Ritu Agarwal (ACS 44301) vide letter dated 01st August, 2025 has tendered her resignation from the post of Company Secretary and Compliance Officer due to her personal reasons."

About Ms. Ritu Agarwal

Ms. Agarwal, holding the membership number ACS 44301, served as a key managerial personnel in her role as Company Secretary and Compliance Officer. In her resignation letter, she expressed gratitude to the Board and fellow members for their support during her tenure.

Next Steps

The company has informed that it will file the necessary forms with the Registrar of Companies and intimate the BSE Limited about the resignation. The Board has been requested to accept the resignation and update their records accordingly.

About Dynamic Industries Limited

Dynamic Industries Limited is based in Ahmedabad, Gujarat, with its registered office at Plot No. 5501/2, Phase III, Near Trikampura Cross Road, G.I.D.C., Vatva. The company specializes in the manufacture and export of dyes, pigments, and dye intermediates, operating from its factory located at Plot No. 125, Phase I, G.I.D.C. Estate, Vatva.

This resignation marks a change in the key managerial personnel of Dynamic Industries Limited, and the company is expected to announce a replacement for the position of Company Secretary and Compliance Officer in due course.