Dynemic Products - Outcome of AGM

Dynemic Products Ltd has informed that the members at the 17th Annual General Meeting (AGM) of the Company held on August 20, 2007, inter alia, have accorded to the following:

1. Adoption of the Audited Balance Sheet as at March 31, 2007 and the Profit and Loss Account for the period ended March 31, 2007 together with the Directors Report and the Auditors Report thereon.

2. Declaration of dividend 10% per share for the year 2006-07.

3. Re-appointment of Mr. Vishnubhai G Patel & Mr. Shankarlal B Mundra as Directors of the Company, liable to retire by rotation.

4. Re-appointment of M/s. Shah Rajesh & Associates, Chartered Accountants, Ahmedabad as Auditors of the Company to hold office from the conclusion of this Annual General meeting until the conclusion of next Annual General Meeting of the Company, on remuneration, terms & conditions.

5. Re-appointment of Mr. Dixit B Patel as Whole Time Director of the Company for further period of five years w.e.f. January 01, 2008, on remuneration, terms and conditions.