51st annual report FY-2025-2026

Dear Sir/Madam, Pursuant to the requirements of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the 51st Annual Report along with Notice of Annual General Meeting (AGM) for the Financial Year 2025-2026, which is being sent through electronic mode to the Members who have registered their e-mail addresses with the Registrar and Share Transfer Agent / Depositories through electronic mode. The Annual Report for the Financial Year 2025-2026 along with the Notice of the AGM is also made available on the website of the Company, viz. https://www.dynavision.in/annual%20report.php This is for your information and records. DYNAVISION LIMITED ANNUAL REPORT 2025 - 2026 3 Dynavision LimiteD BOARD OF DIRECTORS BANKERS 1. Mr. SULEELAL. V, Managing Director INDIAN OVERSEAS BANK 2. Mr. A. SUDHEER REDDY, Thiruvanmiyur, Chennai- 600 041 Non- Executive Director 3. Mr. HARSHAD REDDY, RBL BANK Non- Executive Director T.Nagar, Chennai- 600017 4. Mr. K. SKANDAN Independent Director REGISTERED OFFICE 5. Mrs. S. SWETHA Independent Director Apex Plaza, 5th Floor, No. 3, Nungambakkam High Road CHIEF FINANCIAL OFFICER Chennai – 600034, Tamil Nadu. Mr. ADITYA J KRISHNA Phone: 044 – 28263651 / 044 - 42040995 COMPANY SECRETARY AND COMPLIANCE OFFICER Web: www.dynavision.in Mrs. RUBAVATHY C E-mail: dvl@dynavision.in investors@dynavision.in AUDITORS ISIN: INE083E01010. M/s. R.SUBRAMANIAN AND COMPANY LLP Chartered Accountants REGISTRAR & SHARE TRANSFER AGENT New No.6 (36), Krishnaswamy Avenue, Luz, Mylapore, Chennai - 600 004 M/s INTEGRATED REGISTRY MANAGEMENT SERVICES PVT LTD 2nd Floor, Kences Towers, No. 1 Ramakrishna Street, North Usman Road,T. Nagar., Chennai 600 017 Ph No. 044 2814 0801 / 0802 /0803 Fax No. 044 2814 2479 Email: csdstd@integratedindia.in corpserv@integratedindia.in 4 Dynavision LimiteD CONTENTS Sl. No PARTICULARS PAGE 1 Notice to Shareholders 5 2 Director’s Report 24 Secretarial Audit Report for the material subsidiary – 3 59 Dynavision Green Solutions Ltd 4 Secretarial Audit Report - Dynavision Ltd 63 5 Independent Auditors Report (Standalone) 68 6 Standalone Balance Sheet 79 7 Standalone Statement of Profit & Loss 80 8 Standalone Cash Flow Statement 83 9 Notes to the Standalone Financial Statements 88 10 Independent Auditors Report (Consolidated) 126 11 Consolidated Balance Sheet 134 12 Consolidated Statement of Profit & Loss 135 13 Consolidated Cash Flow Statement 138 14 Notes to the Consolidated Financial Statements 143 5 Dynavision LimiteD DYNAVISION LIMITED CIN:- L31100TN1973PLC006439 Registered Office: - Apex Plaza, 5th Floor, No. 3, Nungambakkam High Road Chennai- 600034 Email ID:- dvl@dynavision.in NOTICE TO SHARE HOLDERS Notice is hereby given that the fifty first Annual General Meeting of the Company will be held on Monday, the 21st day of September 2026 at 3.00 P.M.(IST) through video conference (VC) or other Audio-Visual Means (OAVM) to transact the following businesses ORDINARY BUSINESS 1. To receive, consider and adopt the audited financial statements (Standalone & Consolidated Financial Statements) of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors (“the Board”) and auditors thereon 2. To appoint a Director in place of Mr. A. Sudheer Reddy (DIN:07184171) who retires by rotation and being eligible, offers himself for re-appointment SPECIAL BUSINESS 3. APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS WITH DYNAVISION GREEN SOLUTIONS LIMITED (SUBSIDIARY COMPANY) “RESOLVED THAT in supersession of previous approvals and pursuant to provisions of Regulation 2(1)(zc), 23(4) and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and the Company’s policy on related party transaction(s) and section 188 of Companies Act, 2013 read with Rule 15 of the Companies (Meeting of Board and its Powers) Rules, 2014, other applicable provisions of the Companies Act, 2013 along with the rules framed thereunder, (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), other applicable statutory provisions and regulations, if any, (including any statutory modification(s) or re- enactment (s) thereof, for the time being in force), based on the prior approval of the Audit Committee and Board, the consent of the members be and is hereby accorded for the material related party contract(s)/ arrangement(s)/transaction(s), proposed to be entered into (whether by way of an individual transaction or transactions taken together or series of transactions or otherwise), carried out in the ordinary course of business and at arm’s length price as per the ISF (Industry Standards Forum) norms as mentioned in the explanatory statement, between the Company and Dynavision Green Solutions Limited, a subsidiary Company, a related party pursuant to Section 2(76) of the Act and Regulation 2(1)(zb) of the SEBI (LODR) Regulations 2015, for loan or Financial/Corporate guarantee for an amount not exceeding as detailed in the explanatory statement to this Resolution and as may be mutually agreed between the related party and the Company Name of related Nature of Particulars of Transactional Sl.No Duration party relationship contract value 01 Dynavision green Subsidiary Loans or financial/ 10 years from Upto Rs. Solutions Limited Company Corporate the date of 30,00,00,000 Guarantee contract (Rupees thirty crores only ) 6 Dynavision LimiteD RESOLVED FURTHER THAT the Board of Directors of the Company be and are hereby authorised to do all such acts, deeds, matters and things including but not limited to authorising signatories, deciding on the timing manner and extent of carrying out the aforesaid activities and to negotiate, finalise and execute agreement(s), arrangement(s), contract(s) and such other documents and to settle any questions or difficulties that may arise in this regard and incidental thereto, without being required to seek any further consent or approval of the members and to delegate all or any of the powers or authorities herein conferred to any director(s) or other officer(s) of the Company, or to engage any advisor, consultant, agent or intermediary, as may be deemed necessary “RESOLVED FURTHER THAT all actions taken by the Board in connection with any matter referred to or contemplated in this resolution, be and are hereby approved, ratified and confirmed in all respects.” By order of the Board Suleelal. V Managing Director DIN- 10711642 Place: Chennai Date: 12.08.2026 7 Dynavision LimiteD NOTES: 1. The Ministry of Corporate Affairs (“MCA”) permitted holding of the AGM through VC/OAVM, without physical presence of the Members at a common venue. AGM of the Company is being held through VC/OAVM. [ref: General Circular Nos. 14/2020 dated April 8, 2020 and 17/2020 dated April 13, 2020, in relation to “Clarification on passing of ordinary and special resolutions by companies under the Companies Act, 2013”, General Circular Nos. 20/2020 dated May 5, 2020 and subsequent circulars issued in this regard, the latest being Circular No. 03/2025 dated September 22, 2025, collectively referred to as “MCA Circulars”] .The aforesaid MCA Circulars prescribe the procedures and manner of conducting the AGM through VC/OAVM. In compliance with the applicable provisions of the Act and MCA Circulars, the 51st AGM of the Members will be held through VC/OAVM. National Securities Depositories Limited (‘NSDL’) will be providing facilities in respect of: (a) voting through remote e-voting; (b) participation in the AGM through VC/OAVM facility; (c) e-voting during the AGM. The deemed venue for the AGM shall be the Registered Office of the Company. 2. As per SEBI (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2024 which came into effect from 12th December, 2024, the requirement to send proxy forms is not applicable to general meetings hel [Showing first 8,000 characters — download PDF for full document]