Board Meeting12 Aug 2026, 06:51 pm
Dynamic Archistructures Ltd Board Meeting on Aug 12, 2026
AI Summary
Dynamic Archistructures Ltd announced that its Board of Directors met on August 12, 2026. The board approved the Board's Report for the financial year ended March 31, 2026. Additionally, they set September 14, 2026, as the cut-off date for remote e-voting for the upcoming Annual General Meeting (AGM). The 30th AGM is scheduled for September 21, 2026, at the company's registered office in Kolkata. Key agenda items for the AGM include the adoption of audited financial statements for FY26 and the reappointment of Mr. Rakesh Porwal as a Director.
Key Highlights
- Board meeting held on August 12, 2026.
- Approved Board's Report for FY ended March 31, 2026.
- AGM scheduled for September 21, 2026.
- Cut-off date for e-voting set for September 14, 2026.
- Reappointment of Director Rakesh Porwal to be considered.
Price Impact
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