Date: September 07, 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Board Meeting Outcomes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Auditor’s Report
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
- The company has dispatched individual letters to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participants.
- The letters provide the exact path/weblink to access the Annual Report for FY 2025-26 and the Notice convening the 31st Annual General Meeting.
- The 31st Annual General Meeting will be held on Wednesday, September 30, 2026, at 03:00 p.m. (IST) through Video Conferencing/Other Audio Visual Means.
- The web-link for the Notice of the 31st AGM is: http://dynacons.com/dynacons-notice-2025-26.pdf
- Shareholders are requested to update their KYC details including name, postal address, email ID, telephone/mobile numbers, PAN, mandates, nominations, power of attorney and Bank Details.
- For electronic shareholdings, update details with Depository Participants.
- For physical shareholdings, update details with Bigshare Services Private Limited (RTA) at Office No S6-2, 6th floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093 or email investor@bigshareonline.com.