Dynamic Archistructures Ltd

Dynamic Archistructures Ltd has issued a notice for its 30th Annual General Meeting (AGM) and released its Annual Report for the Financial Year 2025-2026. The AGM will be held on Monday, September 21, 2026, at 12 PM at the company's registered office in Kolkata. Key agenda items include the adoption of audited financial statements for FY 2025-26 and the reappointment of Mr. Rakesh Porwal as a Director. The company is facilitating remote e-voting for members, with the period commencing on September 18, 2026, and concluding on September 20, 2026. The Annual Report and AGM notice are available on the company's website.

Dynamic Archistructures Limited has issued a notice for its 30th Annual General Meeting (AGM) and has also released its Annual Report for the Financial Year 2025-2026. The AGM will be held on Monday, September 21, 2026, at 12 PM at the company's registered office in Kolkata. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, and the reappointment of Mr. Rakesh Porwal as a Director. The company has facilitated remote e-voting for members, with the voting period commencing on September 18, 2026, and concluding on September 20, 2026. The Annual Report and AGM notice are available on the company's website.

Dynamic Archistructures Ltd has announced its 30th Annual General Meeting (AGM) for the Financial Year 2025-2026. The company has also released its Annual Report, which includes the AGM notice. The AGM will be held on Monday, September 21, 2026, at 12 PM at the registered office in Kolkata. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, and the reappointment of Mr. Rakesh Porwal as a Director. Remote e-voting will be open from September 18 to September 20, 2026. The cut-off date for voting rights is September 14, 2026.

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.

Dynamic Archistructures Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results along with the Auditor's Limited Review Report. The company's board meeting was held on August 12, 2026, commencing at 3:00 PM and concluding at 4:00 PM. The financial statements were prepared in accordance with Indian Accounting Standard 34 and comply with SEBI LODR Regulations.

Dynamic Archistructures Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is the consideration and approval of the Unaudited Financial Results for the first quarter ended June 30, 2026. The meeting will be held at the company's Registered Office. Other matters may also be discussed with the permission of the Chair, as per SEBI regulations.

Dynamic Archistructures Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. The window will be shut from July 01, 2026, until 48 hours after the conclusion of the Board of Directors' meeting. This meeting is scheduled to consider the Unaudited Financial Results for the First Quarter ended June 30, 2026. The exact date of the Board Meeting will be communicated separately.

Dynamic Archistructures Ltd announced on June 09, 2026, that its Board of Directors, upon the recommendation of the Audit Committee, has approved amendments to its Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. This action is in compliance with Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The amended code has been uploaded to the company's website and submitted to the stock exchange.

Dynamic Archistructures Ltd. has announced the approval of its audited financial statements and results for the fourth quarter and financial year ended March 31, 2026, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting, held on May 25, 2026, also included the review of the auditor's report and a declaration regarding the unmodified opinion of the auditor. The company confirms it is not classified as a Large Corporate as per SEBI guidelines.

Dynamic Archistructures Ltd's Board of Directors approved the audited financial statements and results for the fourth quarter and financial year ended March 31, 2026, in a meeting held on May 25, 2026. The company confirms it is not classified as a Large Corporate as per SEBI guidelines. The board meeting commenced at 4:00 p.m. and concluded at 5:00 p.m. Auditor's report reflects an unmodified opinion.