General information about company

Scrip code539681
NSE Symbol
MSEI Symbol
ISININE874E01012
Name of the companyDynamic Archistructures Limited
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)30-09-2022
Start time of the meeting12:00 PM
End time of the meeting12:30 PM



Scrutinizer Details

Name of the ScrutinizerAmit Kumar Sharma
Firms NameAmit Sharma & Associates
QualificationCS
Membership Number40995
Date of Board Meeting in which appointed30-08-2022
Date of Issuance of Report to the company01-10-2022



Voting results

Record date23-09-2022
Total number of shareholders on record date1560
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group10
b) Public10
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group0
b) Public0
No. of resolution passed in the meeting2
Disclosure of notes on voting results




Resolution(1)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTo receive, consider and adopt Audited Financial Statements of the Company for the Financial Year ended March 31, 2022 and the Reports of the Board of Directors and Auditors thereon.
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. of votes against% of votes in favour on votes polled % of Votes against on votes polled
(1)(2)(3)=[(2)/(1)]*100 (4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100
Promoter and Promoter GroupE-Voting3550200000000
Poll000000
Postal Ballot (if applicable)3550200100355020001000
Total35502003550200100355020001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting1459800000000
Poll000000
Postal Ballot (if applicable)1149007.870911490001000
Total14598001149007.870911490001000
Total5010000366510073.1557366510001000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolutionTextual Information(1)

Text Block

Textual Information(1)
Resolution as set out in Item No. 1 of the Notice of the AGM has been passed with requisite majority.

Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions



Resolution(2)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTo appoint a Director in place of Mr. Rakesh Porwal (DIN 00495444) who retires by rotation and being eligible, offers himself for re-appointment.
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. of votes against% of votes in favour on votes polled % of Votes against on votes polled
(1)(2)(3)=[(2)/(1)]*100 (4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100
Promoter and Promoter GroupE-Voting3550200000000
Poll000000
Postal Ballot (if applicable)3550200100355020001000
Total35502003550200100355020001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting1459800000000
Poll000000
Postal Ballot (if applicable)1149007.870911490001000
Total14598001149007.870911490001000
Total5010000366510073.1557366510001000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolutionTextual Information(1)

Text Block

Textual Information(1)
Resolution as set out in Item No. 2 of the Notice of the AGM has been passed with requisite majority.

Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions