Dynemic Products Limited , a Gujarat-based company, has announced the postponement of its board meeting originally scheduled to review unaudited financial results for the quarter ended September 30, 2025. This delay comes in the wake of ongoing search operations by the Income Tax Department at various company premises.

Key Developments

• Search Operations: The Income Tax Department initiated search operations at multiple Dynemic Products premises on November 12, 2025.
• Board Meeting Postponed: The company was unable to conduct its scheduled board meeting due to the ongoing search operations.
• Financial Results Review Delayed: The review of unaudited financial results for the quarter ended September 30, 2025, has been postponed.
• Cooperation with Authorities: Dynemic Products has stated that it is fully cooperating with Income Tax officials during the search operations.

Company's Response

In an official communication to the stock exchanges on November 13, 2025, Dynemic Products Limited provided the following information:

• The company acknowledged its inability to determine the duration of the Income Tax Department's operations.
• Dynemic Products has committed to informing the stock exchanges of the new board meeting date once it is rescheduled.
• The company will update the exchanges on the outcome of the search operations upon receiving information from the Income Tax Department.

Impact on Shareholders and Investors

The postponement of the board meeting and delay in reviewing financial results may create uncertainty for shareholders and investors. It's important to note that:

• The company's cooperation with tax authorities demonstrates its commitment to transparency.
• Investors should await further updates from the company regarding the rescheduled board meeting and the outcome of the search operations.

About Dynemic Products Limited

Dynemic Products Limited is a company based in Gujarat, India. It operates multiple units in the GIDC (Gujarat Industrial Development Corporation) estates of Ankleshwar and Dahej. The company is certified for FSSC 22000, ISO 9001, and ISO 14001 standards, indicating its commitment to quality and environmental management systems.

As this situation develops, stakeholders are advised to stay informed through official company communications and regulatory filings.

Dynemic Products Limited, a company specializing in dye intermediates and food colors, has announced significant changes to its leadership at the 35th Annual General Meeting (AGM) held on September 22, 2025. Shareholders approved multiple key appointments and re-appointments, strengthening the company's board and executive team.

Key Appointments and Re-appointments

1. Ms. Avani Patel - Independent Director

• Appointed for a three-year term
• Effective Date: August 13, 2025
• Director Identification Number (DIN): 07774901

2. Mr. Bhagwandas K. Patel - Re-appointed as Managing Director

• Re-appointed for a five-year term
• Effective Date: September 1, 2025
• Age: 70
• Qualifications: B.Com and Inter C.A.
• Experience: 37 years in sales, marketing, operations, management, and finance
• Role: Company founder

3. Mr. Rameshbhai B. Patel - Re-appointed as Joint Managing Director

• Re-appointed for a five-year term
• Effective Date: September 1, 2025
• Age: 62
• Qualifications: Bachelor of Science
• Experience: Over 35 years in the color and chemical industry
• Role: Oversees production and R&D at the company's Ankleshwar unit

Ms. Avani Patel's Professional Background

Ms. Patel brings over 12 years of extensive experience to Dynemic Products Limited. Her expertise spans several critical areas:

• Corporate governance
• Company Secretarial services
• Trademark law
• Valuation of securities and financial assets

Independence Criteria

The company has confirmed that Ms. Patel meets the independence criteria as stipulated under:

• The Companies Act, 2013
• SEBI Listing Regulations

Furthermore, it has been verified that Ms. Patel is not debarred from holding the office of a Director by virtue of any order passed by SEBI or any other such authority.

AGM Proceedings

Other key points from the 35th AGM include:

• Adoption of audited financial statements for the year ended March 31, 2025
• Re-appointment of Shri Dixitbhai B. Patel as a director
• Ratification of remuneration for Cost Auditors for FY 2025-26

The AGM was conducted through video conferencing, ensuring wide participation of shareholders.

Dynemic Products Limited, with its registered office in Ahmedabad, Gujarat, continues to strengthen its corporate governance structure with these board-level changes. The company, known for its ISO 9001, ISO 14001, and FSSC 22000 certifications, operates multiple manufacturing units in Gujarat's GIDC estates.