| Source Date | Board Meeting Date | Details |
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25-May-2026
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30-May-2026
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Audited Results
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05-Mar-2026
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10-Mar-2026
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Inter alia, to consider and approve allotment of equity shares, to the eligible employees who have chosen to exercise their options granted to the employees under Dynacons-Employees Stock Option Plan 2020 ( ESOP-2020 ), based on the recommendation and approval of the Nomination and Remuneration Committee
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09-Feb-2026
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14-Feb-2026
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Quarterly Results
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07-Nov-2025
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14-Nov-2025
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Quarterly Results
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01-Sep-2025
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03-Sep-2025
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Inter alia, to consider and approve:- 1. To approve the day, date, time and venue of the 30th Annual General Meeting (AGM) of the Company. 2. To approve the Notice of the 30th Annual General Meeting along with Director's Report for the Financial Year 2024-2025 of the Company and related matters. 3. To approve the dates of Closure of Register of Members & Share Transfer Books of the Company. 4. To fix the Cut-off date to determine the entitlement of voting rights of members. 5. To appoint M/s. HSPN & Associates LLP, Company Secretaries in Practice for conducting Secretarial Audit of the Company for five consecutive financial years 2025-26 to 2029-30 6. To consider increase in borrowing power. 7. Any other business with the permission of the chair.
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06-Aug-2025
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13-Aug-2025
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Quarterly Results & Interim Dividend
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16-May-2025
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24-May-2025
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Audited Results
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27-Feb-2025
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04-Mar-2025
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Inter alia, to consider and approve:- 1. To appoint Mr. Ashok Bhumaiah Rajagiri (DIN: 02107796) as an Additional, Non-Executive, Independent Director, for a period of 5 years w.e.f. March 04, 2025, subject to shareholder s approval through postal ballot 2. To approve the Notice of the Postal Ballot for seeking approval of members for the above mentioned regularization of Director 3. To appoint agency to provide remote e-voting platform 4. To fix record date for the purpose of e-voting. 5. To appoint Scrutinizer for Postal Ballot
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23-Jan-2025
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31-Jan-2025
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Quarterly Results
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26-Dec-2024
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03-Jan-2025
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Inter-alia to consider and approve :- 1. Consider and approve the allotment of equity shares, to the eligible employees who have chosen to exercise their options granted to the employees under Dynacons- Employees Stock Option Plan 2020 CESOP-2020"), based on the recommendation and approval of the Nomination and Remuneration Committee.
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