| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Feb 2026 | 29 Jan 2026 |
| Dynamic Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 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 31st December 2025. 2.To appoint Mrs Krishna Patel wholetime Company Secretary and Compliance officer of the company as a Nodal officer as per Rule 7(2A) of the Investor Education and Protection Fund Authority Rules. 3.Any other matter with the permission of the Chair. This is with reference to the above captioned subject line and to inform BSE, pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 that meeting of Board of Directors of the Company held on 03rd February, 2026 and the following businesses were undertaken; 1. Considered and approved Un-audited Financial Results as per IND AS alongwith Limited review report for the Quarter ended on 31st December, 2025. 2. To appoint Mrs Krishna Patel, wholetime Company Secretary and Compliance officer of the company as a Nodal officer as per Rule 7(2A) of the Investor Education and Protection Fund Authority Rules. 3. Such other agendas as may be considered necessary with the permission of Board. (As Per BSE Announcement Dated on: 03/02/2026) | ||
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Dynamic Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Meeting of Board of Directors schedule on 12th September 2025 at 3.00 p.m. to consider and approve the standalone financial results as per Ins AS for the quarter ended September 2025 Considered and approved Un audited Financial Result as per Ind As along with Limited Review Report for the quarter ended 30th September , 2025 Considered and approved the Un audited financial results as per the Ind as along with Limited Review Report for the quarter ended 30th September , 2025 (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 29 Oct 2025 | 29 Oct 2025 |
| Board Meeting Outcome for Appointment Of Company Secretary And Compliance Officer Of The Company | ||
| Board Meeting | 30 Aug 2025 | 30 Aug 2025 |
| Intimation for change in designation of Independent Director of the company pursuant to regulation 30 of SEBI (LODR) Regulation, 2015. | ||
| Board Meeting | 6 Aug 2025 | 2 Aug 2025 |
| Dynamic Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve Intimation of board Meeting to be held on 06th August 2025 for approval of standalone unaudited financial results for the quarter ended 30th June 2025 Outcome of Board Meeting held on 06th August , 2025 (As Per BSE Announcement Dated on: 06/08/2025) | ||
| Board Meeting | 1 Aug 2025 | 1 Aug 2025 |
| Outcome of the Board Meeting held on 01st August 2025 to transact the businesses as mentioned in the attached Outcomes | ||
| Board Meeting | 28 Jun 2025 | 28 Jun 2025 |
| Outcome of Bm Outcome of the Board meeting held on 28th June, 2025 | ||
| Board Meeting | 21 May 2025 | 17 May 2025 |
| Dynamic Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1. To consider and approve Standalone Audited Financial Results as per IND-AS of the Company for the Quarter and Financial Year ended 31st March 2025. 2. Recommend dividend if any on the equity shares of the Company for the year ended 31st March 2025;. 3. Any other matter with the permission of the Chair. Further as informed earlier as per SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and Companys Internal Code for Prohibition of Insider Trading (Code) the trading window for dealing in the securities of the Company for the Directors/Officers & Key Managerial Personnel and Designated Persons of the Company defined under the Code has already been closed till the expiry of 48 hours after the declaration of Financial Results for the Quarter and Financial Year ended 31st March 2025 and the trading window shall reopen thereafter. 1. Audited Standalone Financial Results for the quarter and year ended March 31, 2025. In terms of Regulation 33 of SEBI Listing Regulations, we enclose herewith the copy of: a) Audited Standalone Financial Results for the quarter and year ended March 31, 2025; b) Independent Auditors Report on the Financial Results for the quarter and year ended March 31, 2025. Further, pursuant to Regulation 33(3)(d) of SEBI Listing Regulations and in accordance with the SEBI circular no. CIR/ CFD/CMD/56/ 2016 dated May 27, 2016, we hereby declare that M/s. G.K. CHOKSI & CO, Chartered Accountants (FRN: 101895W), Statutory Auditors of the Company, have issued the audit reports with unmodified opinion in respect of Audited Standalone Financial Results for the quarter and year ended March 31, 2025. 2. Recommended Final Dividend of Rs. 1 per share (10%) for the Financial Year ended on 31 March, 2025 on Equity Shares of Rs. 10 each subject to approval of the members at ensuring Annual General Meeting. (As Per BSE Announcement Dated on: 21/05/2025) | ||
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