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(29/01/2026 17:50)

Dynamic Industries - Board Meeting Intimation for Intimation Of Board Meeting In Compliance Of Regulation 29 And 33 Of The SE

Dynamic Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 ,inter alia, to consider and approve 1.To consider and approve Standalone Unaudited Financial Results as per IND-AS of the Company for the Quarter ended 31st December, 2025. \r\n\r\n2.To appoint Mrs Krishna Patel, wholetime Company Secretary and Compliance officer of the company as a Nodal officer as per Rule 7(2A) of the Investor Education and Protection Fund Authority Rules. \r\n\r\n3.Any other matter with the permission of the Chair.\r\n
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