As per annexure attached
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The board of Dynamic Archistructures met on September 3, 2025 (4:00 PM to 4:50 PM) and approved several items. It approved the Board's Report for FY ended 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 FY 2029-30). The 29th Annual General Meeting was scheduled for September 30, 2025 at 12:00 PM at the registered office in Kolkata, with agenda items including approval of audited financial statements, director appointments, and auditor appointment.
Routine governance items with no material financial impact disclosed. The reappointment of the long-standing Chairman and Managing Director signals leadership continuity, while the 5-year auditor appointment strengthens governance. Shareholders should note the September 23, 2025 e-voting cut-off date and the September 30, 2025 AGM.