As per annexure attached
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Dynamic Archistructures Ltd held a board meeting on September 3, 2025, where directors approved several key items. The Board approved the Board's Report for FY ending March 31, 2025, and set September 23, 2025 as the cut-off date for e-voting eligibility. Mr. Danmal Porwal (DIN: 00581351) was reappointed as Chairman and Managing Director for a 5-year term from October 1, 2025 to September 30, 2030, subject to shareholder approval. M/s. Amit Sharma & Associates was appointed as Secretarial Auditor for 5 consecutive years (FY 2025-26 to 2029-30). The 29th Annual General Meeting is scheduled for September 30, 2025 at 12:00 PM at the registered office in Kolkata, where shareholders will vote on these items along with the appointment of Mr. Pravin Jain as Independent Director.
Routine corporate governance update with no material financial impact on shareholders. Shareholders should note the September 23, 2025 cut-off date for e-voting eligibility ahead of the September 30, 2025 AGM, where they will vote on the CMD reappointment and other key resolutions.