Dynamic Services & Security MD, chairman and AGM

Dynamic Services & Security board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Statutory auditor

Named in the results for the quarter to Mar 2025.

Bijan Ghosh & AssociatesPeer-review certificate valid to Apr 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Dynamic Services & Security AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Dynamic Services & Security share news and announcements

Annual general meeting, 30 Sep 2026

1,085 shareholders on the register on 23 Sep 2026; present: 3 promoters and 34 others; votes counted by Gouri Shanker Mishra / BGSMishra & Associates Company Secretaries LLP.The company's voting result (opens in a new tab)

To 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’ thereonMoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.35% · promoters 100.00% · institutions 0.00% · other public 24.19%
To re-appoint Mr. Nirmalya Sircar (DIN: 01822540), Director, who retires by rotation and being eligible, offers himself for re-appointment.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.35% · promoters 100.00% · institutions 0.00% · other public 24.19%
To approve the appointment of statutory auditors of the Company
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.35% · promoters 100.00% · institutions 0.00% · other public 24.19%
To consider and approve grant of loan/ give guarantee /provide security under Section 185 of the Companies Act, 2013
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 32.34% · promoters 37.59% · institutions 0.00% · other public 24.19%
To consider and approve loan and investment under Section 186 of the Companies Act, 2013
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 32.34% · promoters 37.59% · institutions 0.00% · other public 24.19%
To authorise the Board of Directors for issue of fresh shares of more than 25% or sale of shares exceeding 25% in The Bharat Battery Manufacturing Company Private Limited under Section 180(1)(a) of the Companies Act, 2013.MoreLess
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 32.34% · promoters 37.59% · institutions 0.00% · other public 24.19%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 26 Aug 2026, 1 resolution

1,060 shareholders on the register on 24 Jul 2026; votes counted by Ankita Dey / ANKITA DEY & ASSOCIATES.The company's voting result (opens in a new tab)

To consider and approval of further public offering of Equity Shares of the company as a Special Resolution
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.74% · promoters 74.81% · institutions 0.00% · other public 10.83%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹63 Cr17 dealings
Half-year to Sep 2025: ₹34 Cr10 dealings
Half-year to Mar 2025: ₹48,81,371 Cr14 dealings

Between	Dealing
Dynamic Services & Security Limited and Mehai Technology LimitedSubsidiary	Investment	19.89	14.03	54.64
Dynamic Services & Security Limited and Mehai Technology LimitedSubsidiary	Any other transactionRights issue	12.05	0.00	0.00
Dynamic Services & Security Limited and Rekha BhagatDirector	Loan	10.06	0.00	0.00
Dynamic Services & Security Limited and Jugal kishore BhagatDirector	Loan	10.00	0.00	0.00
Dynamic Services & Security Limited and Rekha Devi BhagatDirector	Loan	10.00	0.00	0.00
Dynamic Services & Security Limited and Mehai Aqua Private LimitedStep down Subsidiary	Sale of goods or services	0.60	0.12	0.48
Dynamic Services & Security Limited and Jugal Kishore BhagatDirector	Remuneration	0.26	0.04	0.05
Dynamic Services & Security Limited and The Bharat Battery Manufacturing Company Private LimitedSubsidiary	Sale of goods or services	0.09	0.00	0.04
Dynamic Services & Security Limited and Rekha Devi BhagatDirector	Remuneration	0.06	0.03	0.05
Dynamic Services & Security Limited and Rekha BhagatDirector	Any other transactionRent	0.02	0.05	0.00
Dynamic Services & Security Limited and JugaI Kishore BhagatDirector	Any other transactionRent	0.02	0.05	0.00
Dynamic Services & Security Limited and Vinita YadavKMP	Remuneration	0.02	0.00	₹29,000
Dynamic Services & Security Limited and Karishma SharmaKMP	Remuneration	₹99,000	0.00	0.00
Dynamic Services & Security Limited and Pranay MishraDirector	Any other transactionSitting fees	₹20,000	0.00	₹20,000
Dynamic Services & Security Limited and Prabir KunduDirector	Any other transactionSitting fees	₹20,000	0.00	₹20,000
Dynamic Services & Security Limited and Sudhindra nath BoseDirector	Any other transactionSitting fees	₹12,000	0.00	₹12,000
Dynamic Services & Security Limited and Priya RudraDirector	Any other transactionSitting fees	₹6,000	0.00	₹8,000

The 17 largest of 17 dealings in the half-year to Mar 2026, ₹ crore.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere
Preferential IssuesJan 2025	–		–	–	No

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.