General information about company
Scrip code	539681
NSE Symbol
MSEI Symbol
ISIN	INE874E01012
Name of the company	Dynamic Archistructures Limited
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	23-09-2019
Start time of the meeting	11:00 AM
End time of the meeting	11:30 AM

Scrutinizer Details
Name of the Scrutinizer	Rajdeep Singh
Firms Name	APAS & Co. Chartered Accountants
Qualification	CA
Membership Number	415549
Date of Board Meeting in which appointed	30-07-2019
Date of Issuance of Report to the company	23-09-2019

Voting results
Record date	16-09-2019
Total number of shareholders on record date	1560
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	10
b) Public	5
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	0
b) Public	0
No. of resolution passed in the meeting	3
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 considered				To receive, consider and adopt Audited Financial Statements of the Company for the Financial Year ended March 31, 2019 and the Reports of the Board of Directors and Auditors thereon
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. 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 Group	E-Voting	3550200	0	0	0	0	0	0
	Poll		3550200	100	3550200	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	3550200	3550200	100	3550200	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	1459800	0	0	0	0	0	0
	Poll		63100	4.3225	63100	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1459800	63100	4.3225	63100	0	100	0
Total		5010000	3613300	72.1218	3613300	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(2)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				To appoint a Director in place of Mr. Rakesh Porwal (DIN 00495444),) who retires by rotation and being eligible, offers himself for re-appointment.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. 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 Group	E-Voting	3550200	0	0	0	0	0	0
	Poll		3550200	100	3550200	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	3550200	3550200	100	3550200	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	1459800	0	0	0	0	0	0
	Poll		63100	4.3225	63100	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1459800	63100	4.3225	63100	0	100	0
Total		5010000	3613300	72.1218	3613300	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(3)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				Increase in remuneration of Mr. Danmal Porwal (DIN: 00581351), Chairman and Managing Director
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. 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 Group	E-Voting	3550200	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	3550200	0	0	0	0	0	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	1459800	0	0	0	0	0	0
	Poll		63100	4.3225	63100	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1459800	63100	4.3225	63100	0	100	0
Total		5010000	63100	1.2595	63100	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution							Textual Information(1)

Text Block
Textual Information(1)	Promoter and Promoter Group being a related parties were abstained from voting.

General information about company

Scrutinizer Details