Dynamic Portfolio Management & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve intimation ....
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The company has informed BSE that its Board of Directors will meet on Monday, November 10, 2025 at 3:00 PM at its registered office in New Delhi. The Board will consider and approve the Unaudited Financial Results for the quarter ended September 30, 2025, along with the statement of assets and liabilities, cash flow statement, and limited review report. Additionally, the Board will take note of the resignation of Neha Jadoun from the position of Company Secretary and Compliance Officer. The trading window for insiders will remain closed until 48 hours after the results are declared, as per insider trading regulations.
This is a routine regulatory intimation. Shareholders should watch the results announcement on November 10 for Q2 FY26 financial performance. The resignation of the Company Secretary is a minor governance change that warrants attention but is not unusual for small-cap companies.