DYNAMATIC TECHNOLOGIES LTD.-$

Dynamatic Technologies Limited has dispatched letters to shareholders whose email IDs are not registered, providing a weblink to access the Integrated Annual Report for FY 2025-26. The company also announced its 51st Annual General Meeting (AGM) scheduled for September 15, 2026, to be held via VC/OAVM. Physical copies of the report will not be dispatched unless requested. Shareholders are urged to update their PAN, KYC, and nomination details with their respective Depository Participants or RTA to ensure uninterrupted payments like dividends.

Dynamatic Technologies Ltd announced its Annual Report for FY 2025-26, highlighting consolidated net revenue of ₹16,213 million, consolidated EBITDA of ₹1,827 million, and Profit After Tax of ₹324 million. The company emphasized operational resilience, technological advancement, and strengthened OEM partnerships, aligning with 'Make in India' and 'Atmanirbhar Bharat' initiatives. The Aerospace segment was the primary revenue and profit driver, with stable volume growth in commercial platforms like Airbus A320/A330 and continued progress on Boeing P-8 and F-15 programs. A key achievement was the industrialization and delivery readiness of the first complete ship-set of all eight Airbus A220 doors. The Board recommended a dividend of ₹5 per equity share.

Dynamatic Technologies Ltd. will hold its 51st Annual General Meeting on September 15, 2028, via Video Conference. The company is submitting its Annual Report for FY 2025-26, including the Notice of AGM and Business Responsibility and Sustainability Report. The Register of Members will be closed from September 9 to September 15, 2026, for the AGM. The Board of Directors has recommended a dividend of ₹5 per equity share, subject to shareholder approval at the AGM. The dividend, if approved, will be paid on or after September 17, 2026, to eligible shareholders. The company reported Consolidated Net Revenue of ₹16,213 million, EBITDA of ₹1,827 million, and Profit After Tax of ₹324 million for FY 2025-26, with the Aerospace segment being the primary revenue driver.

Dynamatic Technologies' consolidated PAT rose 93.0% YoY to ₹20.79 Cr (EPS ₹30.62) on revenue of ₹424.81 Cr, up 14.5% YoY, with net margin expanding to ~4.9% from ~2.8% a year ago. Sequentially, revenue eased 1.9% from ₹433.16 Cr, but PAT still climbed 65.5% QoQ from ₹12.56 Cr because the preceding quarter (Q4 FY26) carried a ₹6.42 Cr DLUK restructuring charge that this quarter does not - the YoY print is the cleaner comparison since neither this quarter nor the year-ago quarter carries any exceptional item. The margin expansion was broad-based across segments rather than driven by one business. Aerospace, the largest segment (~48% of consolidated revenue), grew revenue 17.0% YoY to ₹202.25 Cr with segment profit up 23.5% YoY to ₹35.99 Cr. Metallurgy swung from a ₹1.53 Cr segment loss a year ago to a ₹0.66 Cr profit, and Hydraulics segment profit jumped to ₹10.67 Cr from a near-breakeven ₹0.36 Cr YoY - consistent with the company's stated move (Note 3) to transfer DLUK Hydraulics production from the UK to India after citing 'continued decline in European supply chain reliability.' Consolidated PAT (₹20.79 Cr) is more than double standalone PAT (₹9.88 Cr on ₹200.26 Cr revenue), underscoring how much of the improvement is coming from the aerospace/metallurgy subsidiaries outside the standalone entity. Management gives no formal quarterly guidance on record in our context, and no quarter-specific analyst consensus for Q1 FY27 could be located via web search, so this print cannot be graded against a street number or a prior outlook - both are marked unknown/none rather than guessed. The one external data point found, ICICI Securities' standing target of ~₹107 Cr consolidated PAT by FY27E (from ~₹43 Cr in FY25, implying a ~57% CAGR), is a multi-year anchor rather than a Q1 estimate; this quarter's ₹20.79 Cr is roughly a fifth of that annual target, which is a reasonable pace but not something to score as a beat or miss. No management press release accompanied this filing in our context beyond the board-meeting outcome letter, so there is no company framing to reconcile against the numbers. Alongside the results, the Board declared an interim dividend of ₹3 per share (record date 14 August 2026) - on top of the ₹5 per share final FY26 dividend approved on 19 May 2026 and still pending AGM ratification and disbursement. The government's four Labour Codes remain only partially notified (draft Central Rules issued, final rules pending); the company has flagged that any further wage-definition impact on gratuity/compensated-absence liabilities will hit whichever future quarter the final rules are notified in.

Dynamatic Technologies Ltd has announced that its Board of Directors will convene on August 7, 2026. The primary agenda items include the consideration and approval of the unaudited financial results for the quarter ended June 30, 2026, and the potential declaration of an interim dividend for equity shareholders. In line with SEBI regulations, the company has closed its trading window from July 1, 2026, and it will reopen 48 hours after the results are published. Insiders are reminded to refrain from trading during this period.

Dynamatic Technologies Limited has announced the closure of its trading window for the purchase or sale of company shares. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the publication of the company's financial results for the quarter ending June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct regarding fair disclosure of unpublished price-sensitive information. This measure is standard practice to prevent potential insider trading during periods when material non-public information is being finalized.

Dynamatic Technologies Ltd's board has recommended a final dividend of ₹5 per equity share of ₹10 each for FY26, subject to shareholder approval at the AGM. Combined with the interim dividend of ₹5, the total dividend for FY26 amounts to ₹10 per share. The record date for determining dividend entitlement is fixed as August 28, 2026. The board also approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, and noted the resignation of Mr. Dietmar Hahn as Non-Executive & Non-Independent Director. Additionally, Dr. Udayant Malhoutra was re-appointed as CEO and Managing Director for 5 years, effective October 1, 2026, subject to member approval.

Dynamatic Technologies Ltd. approved standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The board also recommended a final dividend of ₹5 per equity share, bringing the total dividend for FY26 to ₹10 per share, subject to shareholder approval. Additionally, the board noted the resignation of Mr. Dietmar Hahn as Non-Executive & Non-Independent Director and approved the re-appointment of Dr. Udayant Malhoutra as CEO and Managing Director for 5 years, effective October 1, 2026.

Dynamatic Technologies Ltd's board approved standalone and consolidated audited financial results for the year ended March 31, 2026. They recommended a final dividend of ₹5 per equity share, subject to shareholder approval. This is in addition to an interim dividend of ₹5, bringing the total dividend to ₹10 per share. The board also noted the resignation of Mr. Dietmar Hahn and re-appointed Dr. Udayant Malhoutra as CEO and Managing Director for 5 years, effective October 1, 2026, subject to member approval. The Independent Auditors' Report issued by Deloitte Haskins & Sells, LLP, contained an unmodified opinion.

Dynamatic Technologies Ltd. announced a Board of Directors meeting scheduled for May 19, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a final dividend to the equity shareholders for the financial year ended March 31, 2026, subject to shareholder approval at the Annual General Meeting. The trading window has been closed from April 1, 2026, and will reopen 48 hours after the results are published.