Details of the Board Meeting
The Board of Directors of Dynamic Archistructures Limited held a meeting on Wednesday, August 12, 2026. The meeting commenced at 03:00 PM and concluded at 04:00 PM.
Key Outcomes Approved by the Board
1. Board's Report for FY26
The Board approved the Report of the Board of Directors and all its annexures for the Financial Year ended March 31, 2026.
2. Cut-off Date for AGM
The cut-off date for determining members entitled to vote on the businesses mentioned in the Annual General Meeting Notice through remote e-voting was set as Monday, September 14, 2026.
3. 30th Annual General Meeting (AGM)
The Board approved the notice for the 30th Annual General Meeting of the Company. The AGM is scheduled to be held on Monday, September 21, 2026, at 12:00 PM at the registered office of the Company: 409, Swaika Centre, 4A Pollock Street, Kolkata, West Bengal 700001.
The notice seeks approval from members for the following agenda items:
- Consideration and Adoption of the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, and the Reports of the Board of Directors and Auditors thereon.
- Reappointment of Mr. Rakesh Porwal (DIN: 00495444), as a Director liable to retire by rotation.
Additional Information
This intimation has been uploaded on the Company's website at https://dynamicarchistructures.com.
The disclosure was signed by Rakesh Porwal, Director (DIN: 00495444), on August 12, 2026.