Dynamic Archistructures Ltd

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of the Audit Committee, has approved amendments to its Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.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.

Dynamic Archistructures Ltd has announced that its Board of Directors will convene a meeting on Monday, May 25, 2026. The primary agenda for this meeting is to consider and approve the Audited Financial Results and Financial Statements for the Fourth Quarter and the full Financial Year ended March 31, 2026. The meeting will take place at the company's Registered Office. This disclosure is made in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dynamic Archistructures Ltd has announced the closure of its trading window for dealing in the shares of the company by its designated persons and their immediate relatives. This decision is in accordance with the Company’s Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will be effective from April 01, 2026, and will remain in force until 48 hours after the conclusion of the Board Meeting scheduled for considering the Audited Financial Results/Statements for the Fourth Quarter and Financial Year ended March 31, 2026.

Dynamic Archistructures Ltd has announced the re-appointment of Tamrakar Rishbh and Company as the Internal Auditor for the Financial Year 2025-26. The re-appointment was approved at the Board of Directors meeting held on February 09, 2026. Mr. Rishbh Tamrakar holds a Bachelor's degree in Commerce and is an Associate Member of the Institute of Chartered Accountants of India with Membership No. 433780. The meeting commenced at 4:15 PM and concluded at 5:00 PM.

Dynamic Archistructures Ltd has re-appointed Tamrakar Rishbh and Company as the Internal Auditor for the financial year 2025-26. The appointment was approved at the Board of Directors meeting held on February 09, 2026. Mr. Rishbh Tamrakar, the designated auditor, holds a Bachelor’s degree in Commerce and is an Associate Member of the Institute of Chartered Accountants of India. The meeting commenced at 4:15 PM and concluded at 5:00 PM.

Dynamic Archistructures Ltd. announced its unaudited financial results for the third quarter and nine months ended December 31, 2025 during a Board of Directors meeting on February 09, 2026. The company's revenue from operations for the quarter is INR 258 crores, with a profit before exceptional items and tax of INR 32 crores. The Board has also approved the Auditor’s Limited Review Report on the financial results.

Dynamic Archistructures Ltd. has announced its unaudited financial results for the third quarter and nine months ended December 31, 2025. The company's revenue from operations stands at 5.84 crores, with a net gain on fair value changes of 0.93 crores and a net loss on derecognition of financial instruments under amortised cost category of 0.28 crores. The total expenses amount to 3.30 crores, resulting in a profit before exceptional items and tax of 2.57 crores. The profit for the period from continuing operations is 2.28 crores. The company is registered as a Non-Banking Financial Company with RBI and currently has no separate reportable segments as per Ind AS 108 - Segment Reporting.

Dynamic Archistructures Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The closure is in accordance with the Company's Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from January 1, 2026, until 48 hours after the conclusion of the Board Meeting to consider the unaudited Financial Results for the Third Quarter ended December 31, 2025. The date of the Board Meeting will be intimated separately.