DYNAMIC INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve 1. To consider and approve Standalone Unaudited Financial Results as per IND-AS of the Company for the Quarter ended on 30th June, 24. 2.To Fix date and time for conducting the AGM of the Company through VC/OAVM for the F.y ended on 31st March 2024. 3.To approve the draft notice of AGM. 4.To Consider and approve the Director's Report and Secretarial Audit Report for the year ended 31st March, 2024. 5. To fix book closure schedule and e voting schedule for ensuring AGM of the Company. 6. To consider and approve appointment of Scrutinizer to scrutinize the entire e voting process of AGM including remote e-voting in a fair and transparent manner. 7.Approval of Related Party Transactions for the year ended 24-25. 8.To re-appoint Apurva Modi as WTD of the Company. 9.To re-appoint Neeraj Shah as Managing Director of the Company. 10.To regularize appointment of Mr. Aditya Modi as a Non -Executive Independent Director of the Company. 11. To Set the Borrowing Limits of the Company: