Dynamic Industries Ltd (524818)

Dynamic Industries Limited held its 37th Annual General Meeting on September 21, 2026, where shareholders approved a final dividend of Rs. 1 per share (10% on face value of Rs. 10) for FY 2025-26. The meeting also addressed ordinary business, including the adoption of standalone audited financial statements and director re-appointment. Additionally, approval for related party transactions was placed before shareholders as special business. Scrutinizer voting results will be declared within two working days.

• Final dividend of Rs. 1 per equity share (10% of Rs. 10 face value) approved for FY 2025-26
• 37th AGM conducted virtually on September 21, 2026, between 1:03 p.m. and 1:18 p.m.
• Special business conducted included approval of Related Party Transactions
• Consolidated scrutinizer voting results to be submitted within 2 working days

Dynamic Industries Limited has published newspaper notices regarding its upcoming 37th Annual General Meeting (AGM), scheduled for Monday, September 21, 2026, at 1:00 PM via Video Conferencing. The cut-off date to determine shareholder eligibility for voting is Monday, September 14, 2026. Remote e-voting will commence on September 18, 2026 (9:00 AM) and conclude on September 20, 2026 (5:00 PM). The Annual Report and AGM Notice were emailed to registered members on August 27, 2026.

• 37th Annual General Meeting to be held on September 21, 2026, via Video Conferencing
• Cut-off date for remote e-voting eligibility fixed as September 14, 2026
• Remote e-voting window open from September 18, 2026 (9:00 AM) to September 20, 2026 (5:00 PM)
• Annual report circulated electronically on August 27, 2026, based on shareholder records as of August 14, 2026

Dynamic Industries Limited has fixed Monday, September 14, 2026, as the record date to determine shareholder eligibility for the dividend for FY 2025-26. The same date will serve as the cut-off date for e-voting entitlement at the 37th Annual General Meeting (AGM). If approved by shareholders at the AGM, the dividend payout will be processed within one week from the meeting's conclusion. For Q1 FY27 (Jun 2026), the company reported revenue of Rs 21.52 crore and net profit of Rs 0.74 crore.

• Record date for FY 2025-26 dividend fixed for September 14, 2026
• Cut-off date for AGM e-voting eligibility set as September 14, 2026
• Dividend payment timeline is within 1 week from the conclusion of the 37th AGM upon declaration
• Company reported net profit of Rs 0.74 crore on Rs 21.52 crore revenue in Jun 2026 quarter

Dynamic Industries has fixed Monday, September 14, 2026, as the record date to determine shareholder eligibility for the dividend for FY 2025-26. The same date acts as the cut-off date for e-voting at the upcoming 37th Annual General Meeting (AGM). If approved at the AGM, the dividend will be disbursed within one week from the conclusion of the meeting.

• Record date for FY 2025-26 dividend fixed as September 14, 2026
• Cut-off date for 37th AGM e-voting set as September 14, 2026
• Dividend payment timeline scheduled within 1 week post-AGM conclusion

Dynamic Industries has declared September 14, 2026 as the cut-off/record date for determining shareholder eligibility for its 37th Annual General Meeting and dividend for FY 2025-26. The Register of Members and Share Transfer Books will be closed from September 15, 2026 to September 21, 2026. Remote e-voting via CDSL will run from September 18, 2026 (9:00 AM IST) to September 20, 2026 (5:00 PM IST).

• Cut-off date for e-voting and dividend set as September 14, 2026
• Book closure from September 15, 2026 to September 21, 2026 (both days inclusive)
• Remote e-voting period open from September 18, 2026 (9:00 AM) to September 20, 2026 (5:00 PM)
• Filing pertains to the 37th Annual General Meeting for FY 2025-26

Dynamic Industries Limited has scheduled its book closure and cut-off dates for its upcoming 37th Annual General Meeting (AGM) and dividend for FY 2025-26. The Register of Members and Share Transfer Books will be closed from September 15, 2026, to September 21, 2026. The cut-off date to determine e-voting eligibility has been set as September 14, 2026. Remote e-voting will commence on September 18, 2026, and end on September 20, 2026.

• Book closure scheduled from September 15, 2026 to September 21, 2026 (both days inclusive)
• Cut-off date for e-voting set as September 14, 2026
• Remote e-voting begins on September 18, 2026 (9:00 AM IST) and ends on September 20, 2026 (5:00 PM IST)
• Book closure conducted for the purpose of the 37th AGM and FY 2025-26 dividend

Dynamic Industries has issued the notice for its 37th Annual General Meeting scheduled for September 21, 2026. The company has recommended a dividend of ₹1 per share (10%) for FY 2025-26, with the record date set as September 14, 2026. Key special business includes shareholder approval for material related party transactions with Prima Chemicals of up to ₹150 crore annually for FY 2027-28 and FY 2028-29, totaling ₹300 crore. In addition, the re-appointment of Director Apurva Kamleshbhai Modi is proposed for ordinary business.

• Recommended dividend of ₹1 per equity share (10%) of nominal value ₹10 each for FY 2025-26
• Record date for dividend eligibility fixed as September 14, 2026
• Proposed related party transactions with Prima Chemicals aggregating up to ₹300 crore across FY 2027-28 and FY 2028-29
• 37th AGM scheduled to be held via Video Conferencing on September 21, 2026

Dynamic Industries Limited has submitted its 37th Annual Report for FY 2025-26 along with the notice convening its AGM on September 21, 2026. The Board has recommended a dividend of ₹1 per equity share (10% on face value of ₹10) with a record date of September 14, 2026. Additionally, the company is seeking shareholder approval for related-party transactions with Prima Chemicals totaling up to ₹300 crore (up to ₹150 crore each in FY 2027-28 and FY 2028-29).

• 37th Annual General Meeting scheduled for Monday, September 21, 2026, at 01:00 PM via Video Conferencing.
• Recommended dividend of ₹1 (10%) per equity share of face value ₹10 for FY 2025-26.
• Record date for dividend entitlement fixed as September 14, 2026; book closure from September 15 to September 21, 2026.
• Seeking approval for Related Party Transactions with Prima Chemicals up to ₹150 crore per year for FY 2027-28 and FY 2028-29 (aggregating ₹300 crore).

Dynamic Industries Ltd announced the outcome of its board meeting held on August 27, 2026. The board approved convening the 37th Annual General Meeting (AGM) on September 21, 2026, through video conferencing. The record date for dividend eligibility has been set for September 14, 2026, with book closure from September 15 to September 21, 2026. The board also cleared proposals for multi-year related party transactions for FY 2027-28 and 2028-29, subject to shareholder approval.

• 37th AGM scheduled for September 21, 2026, at 1:00 PM via VC/OAVM
• Record date for determining dividend eligibility fixed as September 14, 2026
• Register of Members and Share Transfer Books closed from September 15 to September 21, 2026
• Approved proposed Related Party Transactions for FY 2027-28 and FY 2028-29 subject to shareholder approval

Dynamic Industries reported a mixed performance for the quarter ended June 30, 2026, with revenue at ₹21.52 cr, showing a 24.2% recovery from the previous quarter but a 3.4% decline year-on-year. Profit Before Tax (PBT) improved to ₹1.28 cr from ₹1.09 cr YoY, indicating better operational efficiency. However, Net Profit slightly decreased to ₹0.74 cr (vs ₹0.79 cr YoY) due to a one-time tax adjustment of ₹16.65 lakh for earlier years. The company remains a micro-cap entity with a market capitalization of just ₹31 cr.

• Revenue from operations stood at ₹21.52 cr, contributing approximately 30% of the total FY26 annual revenue.
• Profit Before Tax (PBT) increased by 18.2% YoY to ₹1.28 cr despite lower top-line growth.
• Net Profit for the quarter was ₹0.74 cr, representing a 40.6% achievement against the full-year FY26 PAT of ₹1.82 cr.
• Cost of materials consumed was ₹15.76 cr, representing 73.2% of the quarterly revenue.
• Earnings Per Share (EPS) for the quarter was ₹2.43, compared to ₹2.61 in the corresponding quarter of the previous year.

Dynamic Industries reported a marginal 3.4% YoY decline in revenue to Rs 21.52 Cr for the quarter ended June 2026. However, the company showed a strong sequential recovery with revenue growing 24.2% compared to the March 2026 quarter (Rs 17.33 Cr). Profit Before Tax (PBT) rose 17.4% YoY to Rs 1.28 Cr, though Net Profit fell 6.3% YoY to Rs 0.74 Cr due to a one-time tax adjustment of Rs 0.17 Cr for earlier years. The company maintains a low debt-to-equity ratio of 0.28, providing some financial stability despite the micro-cap scale.

• Revenue from operations stood at Rs 21.52 Cr, a 24.2% increase over the preceding quarter.
• Profit Before Tax (PBT) improved to Rs 1.28 Cr from Rs 1.09 Cr in the year-ago period.
• Net Profit for the quarter was Rs 0.74 Cr, impacted by a Rs 16.65 Lakhs tax provision for earlier years.
• Cost of materials consumed accounted for 73.2% of total revenue at Rs 15.76 Cr.
• Earnings Per Share (EPS) for the quarter was Rs 2.43, compared to Rs 2.61 in Q1 FY26.

Dynamic Industries has scheduled a board meeting for August 13, 2026, to review and approve standalone unaudited financial results for the quarter ended June 30, 2026. The company, a micro-cap specialty chemicals player with a market cap of Rs 32 Cr, reported a TTM revenue of Rs 72 Cr and a PAT of Rs 2 Cr. This meeting is a routine regulatory requirement under SEBI LODR regulations. Investors will be looking for a recovery compared to the previous year's June quarter, which saw a revenue of Rs 22.28 Cr and a net profit of Rs 0.79 Cr.

• Board meeting scheduled for August 13, 2026, at 3:30 P.M. to approve Q1 results.
• Financials to be reviewed for the quarter ended June 30, 2026.
• Trading window for insiders remains closed until 48 hours after the results are declared.
• Company reported a TTM EPS of Rs 6.02 as of the latest financial context.