Dynafflatic Technologies Limited has issued a notice to the Bombay Stock Exchange and National Stock Exchange of India regarding an upcoming board meeting.
The Board Meeting is scheduled to be held on Friday, 7th August 2026. The agenda for the meeting includes:
- Consideration and approval of the un-audited financial results for the quarter ended 30 June 2026 (Q1 FY2027)
- Consideration of declaration of Interim Dividend, if any, to the Equity shareholders of the Company
In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window has been closed from 1st July 2026. The window will re-open after 48 hours from the publishing of the company's results for the quarter ended 30th June 2026. All insiders have been instructed to abstain from trading in the company's shares during the closed window period.
The notice was signed by Shivaram, Chief Legal Officer and Company Secretary (Membership No.: ACS 19173), from the company's registered office at Dynematic Technologies Limited, JKMAZA Dynematic Aecotropolis, 55 KADB Aerospace Park, Bangalore 562149, India.
Corporate Identity Number: U72200KA1997PLC002308