StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting7 Aug 2026, 05:41 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 will inter-alia consider and approve the Un-Audited Standalone Results for the quarter ended June 30, 2026. Additionally, the board will discuss the re-appointment of Statutory Auditor M/s Arora and Bansal for two years, the appointment of Ms. Nainna Guptaa as an additional director, and the re-appointment of Mr. Kailash Chandra Agarwal who retires by rotation. The company has also closed its trading window from July 1, 2026, until 48 hours after the financial results are made public.

Key Highlights

  • Board meeting scheduled for August 13, 2026.
  • To consider Un-Audited Standalone Results for Q1 FY27.
  • Proposed re-appointment of Statutory Auditor.
  • Consideration of new Additional Director appointment.
  • Trading window closed from July 1, 2026.