Dynamic Industries Ltd

DYNAMIC INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1.To consider and approve Standalone Unaudited Financial Results as per IND-AS of the Company for the Quarter ended on 30th June 2023. 2.To Fix date and time for conducting the (AGM) of the Company through video conferencing /Other Audio - Visual Means for the F.y ended on 31st March 2023. 3. To approve the draft notice for calling AGM 2023. 4. To approve the D/r for the f.y ended on 31st March 2023. 5To fix book closure schedule and e voting schedule for ensuring AGM of the Company. 6.To appoint Mr. Chintan K. Patel as Secretarial Auditor for the F.Y.23-24. 7.To consider and approve appointment of Scrutinizer .8. Recommended Final Dividend of Rs. 1 per share (10%) for the F.y ended on 31st March 2023 on Equity Shares of Rs. 10 each subject to approval of the members at ensuring AGM. 9.Approval of Related Party Transactions for the year ended 2023-24 and 2024-25. 10. Such other agendas as may be considered necessary with the permission of Board.