StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting11 Aug 2026, 07:20 pm

Dynamic Portfolio Management Board Meeting on Aug 13, 2026

AI Summary

Dynamic Portfolio Management & Services Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The meeting agenda includes the consideration and approval of the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the board will discuss the appointment of statutory auditors, M/s. Rajesh B Mangla & Associates, for a five-year term. The meeting will also consider the appointment of Ms. Nainna Guptaa as an additional director and the re-appointment of Mr. Kailash Chandra Agarwal, who retires by rotation. The trading window for company shares will be closed from July 1, 2026, until 48 hours after the financial results are made public.

Key Highlights

  • Board meeting scheduled for August 13, 2026.
  • To approve Q1 FY27 Un-Audited Standalone Results.
  • Consideration of new statutory auditor appointment.
  • Discussion on additional director appointment.
  • Trading window closure from July 1, 2026.