Dynemic Products Limited announces 36th AGM on Sep 28, 2026, via VC/OAVM
Dynemic Products Limited will hold its 36th AGM on September 28, 2026, via VC/OAVM. The notice and annual report were sent on August 26, 2026. Remote e-voting is open from September 24 to September 27, 2026. The dividend record date is September 11, 2026.
This is a standard procedural announcement for an AGM and does not involve any new financial information, strategic changes, or operational updates that would significantly impact the company's stock or business.
The announcement is a routine corporate communication regarding the Annual General Meeting and related procedures. It does not contain any financial performance data or strategic decisions that would indicate a positive or negative sentiment.
Dynemic Products Limited has announced its 36th Annual General Meeting (AGM) will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Monday, September 28, 2026, at 3:00 p.m. IST. The meeting will transact ordinary and special businesses as outlined in the Notice of the Meeting.
In accordance with relevant circulars from the Ministry of Corporate Affairs and SEBI, the Notice of the AGM and the Annual Report 2025-26 have been dispatched electronically on August 26, 2026, to members whose email addresses are registered. Shareholders who have not registered their email addresses will receive a letter with the web-link to the Annual Report. The AGM Notice and Annual Report are also available on the company's website (www.dynemic.com) and the websites of BSE (www.bseindia.com) and NSE (www.nseindia.com), as well as CDSL (www.evotingindia.com).
Members holding shares in dematerialized mode whose email addresses are not registered are requested to update them with their Depository Participants. Physical shareholders are requested to dematerialize their holdings or provide their email addresses to the company. The company has appointed Central Depository Services (India) Limited (CDSL) to facilitate remote e-voting and e-voting during the AGM.
The remote e-voting period commences on Thursday, September 24, 2026, at 9:00 a.m. and concludes on Sunday, September 27, 2026, at 5:00 p.m. The cutoff date for determining voting rights is Monday, September 21, 2026. Members who have cast their vote remotely can still attend the AGM via VC/OAVM but cannot vote again. The record date for determining entitlement to receive dividend for the Financial Year ended March 31, 2026, is Friday, September 11, 2026.
What to do with a filing like this
Dynemic Products Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Dynemic Products Limited. Read the original for the full detail.