Submission of Annual Complience Report for the year ended March , 2026
Newspaper Publication - Standalone Audited Financial Results for the Quater and year ended March 31, 2026
Recommendation of Final Dividend of Rs. 1 per share for the f.y March 2026 on equtity shares of Rs. 10/- each subject to approval of Members at enusuring AGM
1. Audited standalone Financial results for the quarter and year ended 31 st march, 2026 2. Recommended Final dividend of Rs. 1 per share (10%) for the Fy ended 31st march, 2026 on Eq. shares of Rs. 10 each subject to approval of the members at ensuring AGM 3. Appoint M/S. Khoda Rupareliya & Co. , Chartered Accoutants as Internal Auditor of the co from FY 2026-27
Pursuant to regulation 30 comany has appointed M/s Khoda Ruparelia & co. as internal auditor of the company from the f.y 26-27
1. a) Audited Standalone Financial Results for the quarter and year ended March 31, 2026; b) Independent Auditors' Report on the Financial Results for the quarter and year ended March 31, 2026. 2. Recommended Final Dividend of Rs. 1 per share (10%) for the Financial Year ended on 31 March, 2026 on Equity Shares of Rs. 10 each subject to approval of the members at ensuring Annual General Meeting. 3. To appoint M/s. Khoda Rupareliya & Co., Chartered Accountants as Internal Auditor of the company from the F.Y. 2026-27.
This is to inform that meeting of Board of the directors of the company is schedual on 27/05/2026 to consider and recommend the dividend for the f.y. 25-26 subject to approval of members , if any
Dynamic Industries Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve 1. the audited Standalone financial statements and results for the quarter/Year ended March 31, 2026; 2 . recommend dividend, if any, for the financial year ended March 31, 2026 3. Any other matter with the permission of the Chair
We hereby enclose the confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 received from M/s MUFG Intime Private Limited, Registrar and Share Transfer Agent of the Company, for the Quarter ended 31st March, 2026
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDynamic Industries Ltd- 2CIN NO.L24110GJ1989PLC011989 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 13.84 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KRISHNA PATEL Designation: WHOLETIME COMPANY SECRETARY EmailId: krishnavaghelacs@gmail.com Name of the Chief Financial Officer: KALPESH PATEL Designation: CFO EmailId: kalpshpatel@gmail.com Date: 06/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.