DYNAMIC INDUSTRIES LTD.-$

Dynamic Industries Ltd has responded to a BSE query regarding significant price movement in its securities. The company stated that there are no material events, information, or impending announcements known to them that would impact the share price and require disclosure under SEBI (LODR) Regulations, 2015. Dynamic Industries confirmed it has complied with all disclosure requirements and attributes the recent share price movement to market-driven factors beyond the company's control. They reiterated their commitment to timely disclosures.

Dynamic Industries Ltd has announced that Monday, September 14, 2026, has been fixed as the record date for determining eligible shareholders for the dividend for the financial year 2025-26. This date also serves as the cut-off date for members eligible to vote on resolutions at the upcoming Annual General Meeting (AGM). If the dividend is declared at the AGM, it is expected to be paid within one week of the AGM's conclusion.

Dynamic Industries Ltd has announced the record date for its upcoming dividend and e-voting facility as September 14, 2026. Shareholders on record by this date will be eligible to participate in the e-voting process for the 37th Annual General Meeting. The e-voting period will commence on September 18, 2026, and conclude on September 20, 2026. Additionally, the company's Register of Members and Share Transfer Book will be closed from September 15, 2026, to September 21, 2026, inclusive, for the AGM and dividend purposes for FY 2025-26.

Dynamic Industries Ltd has announced the record date for its upcoming dividend and e-voting facility as September 14, 2026. Shareholders on record by this date will be eligible to participate in the e-voting process for the 37th Annual General Meeting and receive dividends for FY 2025-26. The e-voting period will commence on September 18, 2026, and conclude on September 20, 2026. The company's Register of Members and Share Transfer Book will be closed from September 15, 2026, to September 21, 2026, inclusive, for the AGM and dividend purposes. This move ensures compliance with SEBI (LODR) Regulations, 2015, and the Companies Act, 2013, facilitating shareholder participation.

Dynamic Industries Ltd. has issued a notice for its 37th Annual General Meeting (AGM) to be held on Monday, September 21, 2026, at 1:00 PM. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the standalone audited financial statements for the fiscal year ended March 31, 2026, the declaration of a dividend of ₹1 per equity share, and the re-appointment of Mr. Apurva Kamleshbhai Modi as a director. Additionally, the AGM will seek approval for related party transactions with Prima Chemicals, potentially aggregating up to ₹300 crore over FY 2027-28 and FY 2028-29. The notice and annual report are available on the company's website.

Dynamic Industries Ltd. has submitted its 37th Annual Report for the financial year 2025-26, along with the notice for its 37th Annual General Meeting (AGM). The AGM is scheduled for September 21, 2026, at 1:00 PM and will be conducted via video conference. In line with SEBI and MCA circulars, the annual report and AGM notice have been distributed electronically to shareholders. The report includes the Board's and Auditors' reports, financial statements, and details on proposed ordinary and special business, including a dividend declaration and approval of related party transactions.

Dynamic Industries Ltd. announced that its 37th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 1:00 PM IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting will cover the financial year ended March 31, 2026. The company also approved the Director's Report and Secretarial Audit Report for the same period. The Register of Members and Share Transfer Books will be closed from September 15 to September 21, 2026, with September 14, 2026, set as the record date for dividend eligibility. Additionally, proposals for Related Party Transactions for FY 2027-28 and 2028-29 were approved, subject to shareholder consent.

Dynamic Industries Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results as per IND AS, along with a limited review report. The company operates in a single segment, 'Dyes and Chemicals'. The results were prepared in accordance with Indian Accounting Standards and comply with SEBI (LODR) Regulations, 2015. The company confirmed no material financial impact from the new Labour Codes.

Dynamic Industries Ltd announced its unaudited financial results for the quarter ended June 30, 2026, as per IND AS. The Board of Directors approved these results along with a limited review report in a meeting held on August 13, 2026. The company operates in a single segment, 'Dyes and Chemicals'. The results were prepared in accordance with Indian Accounting Standards and comply with SEBI (LODR) Regulations, 2015. The company confirmed no material financial impact from the recent notification of final Central Rules under the New Labour Codes.

Dynamic Industries Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the standalone un-audited financial results for the quarter ended June 30, 2026, prepared as per IND-AS. Additionally, the meeting will address any other business with the Chair's permission. The company also confirmed that the trading window for its directors, officers, key managerial personnel, and designated persons remains closed until 48 hours after the declaration of these financial results, after which it will reopen.