Dynamatic Technologies Limited - Annual General Meeting

9 Sep 2022 , 12:00 AM

Dynamatic Technologies Limited has informed the Exchange about Voting results, Scrutinizer report and Proceedings of Annual General Meeting held on 09-Sep-2022Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (???Listing Regulations), we are submitting herewith the details of the proceedings of the 47th Annual General Meeting (AGM) of the Company held on Friday, 9th September 2022, at 11.00 AM and concluded at 2:12 PM, through Video Conferencing (VC) / Other Audio Video Means (OAVM). Further, pursuant to Regulation 44(3) of the Listing Regulations, we are submitting herewith the remote e-voting results in respect of the business transacted at the AGM in the prescribed format along with the consolidated report of the Scrutinizer prior and during the AGM. The voting results along with Scrutinizers Report are also being uploaded on the Companys website www.dynamatics.com and on the website of Kfin Technologies Limited, www.evoting.kfintech.com.The Exchanges are requested to take the above on record. Thank you.