General information about company
Scrip code	530779
NSE Symbol
MSEI Symbol
ISIN	INE03FA01012
Name of the company	Dynamic Portfolio Management And Services Limited
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	19-09-2024
Start time of the meeting	03:00 PM
End time of the meeting	05:30 PM

Scrutinizer Details
Name of the Scrutinizer	Sheetal
Firms Name	Sheetal & Co.
Qualification	CS
Membership Number	F10780
Date of Board Meeting in which appointed	21-08-2024
Date of Issuance of Report to the company	21-09-2024

Voting results
Record date	12-09-2024
Total number of shareholders on record date	1691
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	0
b) Public	30
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 the Audited Financial Statements of the company for the Financial Year ended on 31st March 2024 together with 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	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- 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	8022776	8022646	99.9984	8022619	27	99.9997	0.0003
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		130	0.0016	130	0	100	0
	Total	8022776	8022776	100	8022749	27	99.9997	0.0003
Total		8022776	8022776	100	8022749	27	99.9997	0.0003
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(2)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To appoint Mr. Kailash Chandra Agarwal (DIN: 08650459), as director 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	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- 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	8022776	8022646	99.9984	8022629	17	99.9998	0.0002
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		130	0.0016	130	0	100	0
	Total	8022776	8022776	100	8022759	17	99.9998	0.0002
Total		8022776	8022776	100	8022759	17	99.9998	0.0002
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?				No
Description of resolution considered				To appoint Shri. Rajesh Gupta as MANAGING DIRECTOR of the Company for a period of 5 years from 21st August 2024 to 20th August 2029 since earlier resolution passed in the Board Meeting held on 21st August, 2024.
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	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- 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	8022776	8022646	99.9984	8022629	17	99.9998	0.0002
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		130	0.0016	130	0	100	0
	Total	8022776	8022776	100	8022759	17	99.9998	0.0002
Total		8022776	8022776	100	8022759	17	99.9998	0.0002
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

General information about company

Scrutinizer Details