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(29/07/2026 18:23)

Dynamatic Techno - Board Meeting Intimation for Notice Calling The Board Meeting For The Quarter Ended 3O June 2026.

Dynamatic Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve We hereby inform you that the Board Meeting of Dynamatic Technologies Limited (the 'Company') would be held on Friday, 7th August 2026 inter-alia to:\r\n\r\na. To consider and approve the un-audited financial results for the quarter ended 30 June 2026.\r\nb. To consider declaration of Interim Dividend, if any to the Equity shareholders of the Company.
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