| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Apr 2026 | 21 Apr 2026 |
| Pursuant to Regulation 30 and other applicable regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on i.e. Monday, April 20, 2026 at 12:30 P.M. at the registered office of the Company, have inter-alia considered and approved the following: 1. Considered and approved the Appointment of Ms. Kirti for the post of Company Secretary and Compliance Officer (Key Managerial Person) of the Company. This is to inform you that Ms. Kirti, has been appointed as the Company Secretary cum Compliance officer (Key Managerial Person) of the Company with effect from April 20, 2026 . The meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 01:30 P.M. | ||
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Dynamic Portfolio Management & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve intimation of board meeting for financial results for the quarter ended 31st December 2025 information to exchange about declaration of financials results for the quarter ended December 31 2025 (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 16 Jan 2026 | 9 Jan 2026 |
| Dynamic Portfolio Management & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 ,inter alia, to consider and approve appointmnet of CS Pratima Sharma as company secretary and compliance officer of the the company Intimation to Stock Exchange about appointment of Company Secretary as Compliance officer. (As per BSE Announcement dated on: 16.01.2026) | ||
| Board Meeting | 10 Nov 2025 | 3 Nov 2025 |
| Dynamic Portfolio Management & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve intimation of Board meeting for approved the unAudited Financial Results of the Company for the quarter ended on September 30 2025 along with a statement of assets and Liabilities as on September 30 2025 and Cash Flow Statement for the quarter ended on September 30 2025 and the Limited Review Report intimation to exchange for the financial results for the quarter ended in september 30 2025 (As Per Bse Announcement dated on 10/11/2025) | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Dynamic Portfolio Management & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve To Considered and approved the unAudited Financial Results of the Company for the quarter ended on June 30 2025 along with a statement of assets and Liabilities as on June 30 2025 and Cash Flow Statement for the quarter ended on June 30 2025 1. Considered and approved the unaudited Financial Results of the Company for the quarter ended on June 30, 2025 along with a statement of assets and Liabilities as on June 30, 2025 and Cash Flow Statement for the quarter and Financial year ended on June 30, 2025 and took note of the Limited Review Report thereon issued by M/s Arora & Bansal, Statutory Auditors of the Company and the same is enclosed herewith. 2. For Annual General Meeting (AGM) of the Company for the Financial Year ended March 31, 2025: a) Approved the Notice for convening the 31st Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, September 24, 2025 at 11:00 A.M at registered office of the company. b) Approved the Boards Report for the financial year ended on March 31, 2025 together with the Management Discussion and Analysis Report, Report on Corporate Governance, Business Responsibility and Sustainability Report and all other annexures thereof. unaudited financial results of the company for the quarter and financial year ended on June 30 2025 (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Dynamic Portfolio Management & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve approval of audited financial results for the quarter and year ended March 31 2025 approve the audited financial results of the company for the quarter and financial year ended on March 31 2025 (As Per BSE Announcement Dated on: 29/05/2025) | ||
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