The company has dispatched letters to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participants
These letters provide a weblink to access the Integrated Annual Report for FY 2025-26
The communication was made in compliance with Regulation 36(1)(b) of SEBI Listing Regulations
A copy of the shareholder letter was enclosed with the exchange communication
Annual General Meeting Details
51st Annual General Meeting scheduled for September 15, 2026, at 2:30 PM
Meeting to be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
No physical dispatch of Annual Report copies except upon specific request
Digital Access Information
Annual Report 2025-26 along with notice of 51st AGM available online
Web address: https://www.dynamatics.com/annual-reports
Mandatory requirement for shareholders to update PAN, KYC details including postal address with pin code, email address, mobile number, bank account details
Nomination details must also be updated
Shareholders must submit required documents/information to their respective Depository Participant (for demat shares) or RTA (for physical shares)
Electronic payments only: Dividends and other payments will be made electronically only after registration of required information
