5327072026-08-265327072026-08-262026-08-26RelatedPartyTransactionDomain15327072026-08-262026-08-26ResolutionOrAgendaDomain15327072026-08-26ResolutionOrAgendaDomain15327072026-08-262026-08-26ResolutionOrAgendaDomain25327072026-08-26ResolutionOrAgendaDomain25327072026-08-262026-08-26ResolutionOrAgendaDomain35327072026-08-26ResolutionOrAgendaDomain35327072026-08-262026-08-26ResolutionOrAgendaDomain45327072026-08-26ResolutionOrAgendaDomain45327072026-08-262026-08-26ResolutionOrAgendaDomain55327072026-08-26ResolutionOrAgendaDomain5iso4217:INRxbrli:pureDYNEMIC PRODUCTS LIMITEDDYNPRONew2026-08-2615:05:002026-08-26Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)36Monday2026-09-2815:00:00AHMEDABAD5Shri Mukeshbhai B. PatelDynemic Products LimitedShri Mukesh B. Patel, Export Manager, being Son-in-law of Shri Bhagwandas Patel (Managing Director) & Brother-in-law of Shri Dixit Patel (Jt. Managing Director).Purchase of goods or services500000002026-04-012027-03-31Upto the services availedOrdinary ResolutionAdoption of Financial Statements1.      To receive, consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2026, the reports of the Board of Directors and Auditors thereon; and the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the Report of the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare dividend of Rs. 1.50 per Equity Share i.e. 15% per Equity Share for the year ended 31st March, 2026. Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Rameshbhai B. Patel, (holding DIN No. 00037568), liable to retire by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointment and in this regard, pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013, Shri Rameshbhai B. Patel, (holding DIN No. 00037568), who retires by rotation at this meeting and being eligible has offered himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” Executive DirectorShri Rameshbhai B. Patel000375682026-09-282030-08-31Ordinary ResolutionOthersOthersAppointment of Cost AuditorsTo ratify payment of remuneration to the Cost Auditors of the Company for FY 2026-27 To Consider and if thought fit to pass the following resolution as an Ordinary Resolution:- “RESOLVED THAT pursuant to the provisions of Section 148 (3) and other applicable provisions, if any, of the Companies Act, 2013 and the Rules made thereunder, the Remuneration payable to M/s Anuj Aggarwal & Co., Cost Accountants Ahmedabad (having firm registration No. 102409), appointed by the Board of Directors as Cost Auditors to conduct the audit of the cost records of the Company for the financial year ending 31st March, 2027, amounting to Rs. 1,15,000 (Rupees One Lac Fifteen Thousand only) (apart from reimbursement of out-of pocket expenses incurred for the purpose of Audit), be and is hereby ratified and confirmed. Ordinary ResolutionRelated Party TransactionTo consider and if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to Section 188 and other applicable provisions of the Companies Act, 2013 read with Rule 15 of Companies (Meetings of Board and its Powers) Rules, 2014, Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and as per the approval of the Audit Committee and Board of Directors, consent of the members be and is hereby accorded to the Company for entering into the following Related Party Transactions with Shri Mukesh B. Patel, Manager Export, who is relative of Shri Bhagwandas K. Patel, Managing Director and Shri Dixit B. Patel, Jt. Managing Director of the Company. A. Office or Place of Profit u/s 188(1)(f): Remuneration as passed in AGM dated 29.09.2022 will be same, Gross per month plus bonus and other perquisites & commission (in the scale of Rs. 132448/- to Rs. 10,00,000/-) per month time to time on normal increment basis as per general policy of the Company and applicable to other employees in his grade.” B. Availing Services u/s 188(1)(a)/(d): Payment of trading commission for sale of products not manufactured by the Company as per the agreement entered between Company and Shri Mukesh B. Patel. The gist of agreement is given below :- Profit-Linked Commission (Only for Trading products not manufactured by the Company) a. Full commission (15%) shall be payable where Total Profit is 35% or more of Eligible Net Sales Value. b. Where Total Profit is below 35%, commission shall be reduced proportionately, as per the formula : Commission Payable=(Actual Profit % /35%) Performance Bonus for products manufactured by Company : Based on defined criteria and Company Policy of 0.15% on FOB value, at the sole discretion of the Company. For such calculation, only sales of goods manufactured by the Company shall be considered and trading goods shall be excluded. RESOLVED FURTHER THAT the Board of Directors and/or Audit Committee be and is hereby authorized to decide upon the actual amount, nature and terms of the above transactions within the aforesaid limits, and to do all such acts, deeds and things as may be necessary to give effect to this resolution. RESOLVED FURTHER THAT all actions taken by the Board/Audit Committee in connection with any matter referred to above shall be deemed to have been approved by the members." RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.”