DYNAMIC2026-09-09DYNAMIC2026-09-092026-09-09ResolutionOrAgendaDomain1DYNAMIC2026-09-09ResolutionOrAgendaDomain1DYNAMIC2026-09-092026-09-09ResolutionOrAgendaDomain2DYNAMIC2026-09-09ResolutionOrAgendaDomain2DYNAMIC2026-09-092026-09-09ResolutionOrAgendaDomain3DYNAMIC2026-09-09ResolutionOrAgendaDomain3DYNAMIC2026-09-092026-09-09ResolutionOrAgendaDomain4DYNAMIC2026-09-09ResolutionOrAgendaDomain4DYNAMIC2026-09-092026-09-09ResolutionOrAgendaDomain5DYNAMIC2026-09-09ResolutionOrAgendaDomain5DYNAMIC2026-09-092026-09-09ResolutionOrAgendaDomain6DYNAMIC2026-09-09ResolutionOrAgendaDomain6xbrli:pureDYNAMICDynamic Services & Security LimitedNew2026-09-0819:00:002026-09-09Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-09-3017:00:00The Place shall be deemed to be the registered office of the Company6Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended 31st March 2026 together with the reports of the board of directors and auditors’ thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Nirmalya Sircar (DIN: 01822540), Director, who retires by rotation and being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorMr. Nirmalya Sircar018225402026-09-302027-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the appointment of statutory auditors of the CompanyOthersStatutory AuditorM/s. S.K. Basu & Co.2026-09-302031-09-30Special ResolutionRestructuring/Scheme of Arrangement/LoansSection 185 of the Companies Act 2013To consider and approve grant of loan/ give guarantee /provide security under Section 185 of the Companies Act, 2013Special ResolutionRestructuring/Scheme of Arrangement/LoansInter-Corporate Loans/Guarantees/InvestmentsTo consider and approve loan and investment under Section 186 of the Companies Act, 2013Special ResolutionOthersOthersApproval under Section 180(1)(a) of the Companies Act, 2013To authorise the Board of Directors to sell, or otherwise dispose or reduce the shareholding in The Bharat Battery Manufacturing Company Private Limited under Section 180(1)(a) of the Companies Act, 2013