Dynamic Archistructures Ltd (DAL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Dynamic Archistructures Ltd on NSE and BSE, with an AI summary of each filing.
Dynamic Archistructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve 1. Unaudited Financial ....
Intimation · 12 Nov 2026, 5:30 am
Dynamic Archistructures Schedules Board Meeting on 12th Nov'26 for Q2 Earnings Dynamic Archistructures Limited has notified BSE that its Board of Directors is scheduled to meet on 12th Nov'26 at its Registered Office. The board will primarily consider and approve the company's unaudited financial results for the second quarter and half-year ended 30th Sep'26, alongside other general corporate matters with the permission of the Chair.
As per annexure attached
Annual General Meeting · 22 Sept 2026, 1:15 am
Dynamic Archistructures Shareholders Approve All Resolutions at 30th AGM Dynamic Archistructures Limited announced that shareholders approved all resolutions at its 30th AGM held on 21st Sep'26 with 100% of polled votes in favor. Key ordinary resolutions passed include the adoption of audited financial statements for FY26 and the reappointment of Mr. Rakesh Porwal as director. Total voter turnout reached 71.26% of outstanding shares, representing 3,570,201 votes cast across remote e-voting and ballot processes, with zero votes cast against and no invalid votes recorded.
As per annexure attached
Annual General Meeting · 22 Sept 2026, 1:05 am
Dynamic Archistructures Shareholders Approve All Resolutions at 30th AGM Dynamic Archistructures Limited announced that shareholders approved all resolutions at its 30th AGM held on 21st Sep'26 with 100% majority. The scrutinizer reported total votes polled at 35,70,201 shares, representing 71.2615% of the 50,10,000 outstanding shares. Approved ordinary resolutions include the adoption of audited financial statements for the financial year ended 31st Mar'26 and the reappointment of Mr. Rakesh Porwal as director retiring by rotation. No invalid or against votes were recorded across remote e-voting and AGM ballot voting.
As per annexure attached
Others (Uncategorized) · 22 Sept 2026, 12:56 am
Dynamic Archistructures Concludes 30th AGM With Key Ordinary Resolutions Dynamic Archistructures Limited conducted its 30th AGM on 21st Sep'26 with 23 shareholders present. Key agenda items placed for shareholder approval included the adoption of audited financial statements for the fiscal year ended 31st Mar'26 and the reappointment of retiring director Mr. Rakesh Porwal. The company confirmed zero qualifications or adverse remarks in both Statutory and Secretarial Auditor reports. Voting was administered via remote e-voting and ballot paper, with consolidated results to be submitted to exchanges following the scrutinizer’s report.
As per annexure attached
Annual General Meeting · 22 Sept 2026, 12:50 am
Dynamic Archistructures Concludes 30th AGM With Zero Auditor Qualifications Dynamic Archistructures Limited held its 30th AGM on 21st Sep'26 with 23 shareholders present. Key ordinary resolutions presented for shareholder approval included the adoption of audited financial statements for the fiscal year ended 31st Mar'26 and the reappointment of retiring director Mr. Rakesh Porwal. Management confirmed there were no qualifications, adverse observations, or comments in the statutory and secretarial audit reports. Combined voting outcomes from remote e-voting and physical ballots will be submitted to stock exchanges following the Scrutinizer's report.
Notice for the 30th Annual General Meeting and Annual Report for the Financial year 2025-2026
Others (Uncategorized) · 28 Aug 2026, 1:03 am
Notice of 30th Annual General Meeting and Annual Report for the Financial Year 2025-2026
Annual General Meeting · 28 Aug 2026, 12:48 am
Notice of 30th Annual General Meeting and Annual Report for the Financial Year 2025-2026
Annual General Meeting · 28 Aug 2026, 12:33 am
As per Annexures attached
Outcome · 13 Aug 2026, 12:13 am
Dynamic Archistructures Sets 30th AGM for Sep'26 Dynamic Archistructures Limited's Board approved the report for FY ended Mar 31, 2026. The 30th Annual General Meeting (AGM) is scheduled for Sep 21, 2026, at 12:00 PM. Key agenda items include adopting the audited financial statements for FY26 and the reappointment of Director Mr. Rakesh Porwal. The cut-off date for determining voting eligibility is Sep 14, 2026.
Pursuant to Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of ....
Outcome · 12 Aug 2026, 9:57 pm
Dynamic Archistructures Q1 FY27 Results Dynamic Archistructures reported a Profit After Tax of ₹5.99 crore for Q1 FY27, a 46% YoY increase from ₹4.10 crore. Total revenue rose to ₹7.30 crore from ₹5.00 crore YoY, primarily driven by a ₹7.25 crore "Net gain on fair value changes." However, profit reversed a QoQ loss of ₹3.77 crore on the back of a significant negative fair value change in Q4 FY26. Basic EPS for the quarter stood at ₹11.96, up from ₹8.18 YoY but recovering from a negative ₹7.52 in the preceding quarter.
Dynamic Archistructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. Unaudited Financial ....
Intimation · 12 Aug 2026, 5:30 am
Dynamic Archistructures Schedules Board Meeting for Q1FY27 Results Dynamic Archistructures has scheduled a Board of Directors meeting on 12 Aug'26. The primary agenda is to consider and approve the unaudited financial results for the first quarter ending 30 Jun'26. The board may also discuss other matters with the permission of the Chair.
As per Annexure Attached
Others (Uncategorized) · 10 Jun 2026, 1:12 am
Dynamic Archistructures Amends Fair Disclosure Code for UPSI Dynamic Archistructures Limited's Board of Directors, on the Audit Committee's recommendation, approved amendments to its Code of Practices for Fair Disclosure of Unpublished Price Sensitive Information on Jun 09, '26. This action is in compliance with Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The amended code has been disclosed to the stock exchange and published on the company's website. This update aligns the company's internal policies with regulatory requirements for handling and disseminating price-sensitive information.
As per attached annexure
Financial Result · 25 May 2026, 11:57 pm
Dynamic Archistructures Posts ₹3.77 cr Loss in Q4FY26 Dynamic Archistructures reported a net loss of ₹3.77 cr for Q4FY26, reversing a profit of ₹0.91 cr in Q3FY26 and deepening the loss from ₹2.30 cr in Q4FY25. The loss was driven by a net loss on fair value changes of ₹3.77 cr. For the full year FY26, the company recorded a net loss of ₹0.87 cr, a significant decline from a net profit of ₹3.12 cr in FY25. Total income for Q4FY26 was negligible at ₹0.01 cr, down from ₹2.58 cr QoQ.
As per attached annexure
Outcome · 25 May 2026, 11:32 pm
Dynamic Archistructures Q4FY26 Results Show Widened Loss Dynamic Archistructures reported a net loss of ₹3.77 Cr for Q4FY26, a significant increase from a loss of ₹2.30 Cr YoY and a reversal from a profit of ₹0.91 Cr QoQ. For the full year FY26, the company recorded a net loss of ₹0.87 Cr, compared to a profit of ₹3.12 Cr in FY25. The quarter's total income fell sharply to ₹0.01 Cr from ₹0.48 Cr YoY. Basic EPS for Q4 stood at -₹7.52 versus -₹4.60 in the prior-year quarter.
Dynamic Archistructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve 1. Audited Financial ....
Intimation · 25 May 2026, 5:30 am
Dynamic Archistructures Schedules Board Meeting for Q4 and FY26 Results Dynamic Archistructures Ltd. has scheduled a Board of Directors meeting on 25 May'26 to consider and approve the audited financial results for the fourth quarter and the financial year ended 31 Mar'26. The agenda also includes any other matters to be discussed with the Chair's permission. This meeting is crucial as it will officially disclose the company's full-year financial performance, providing key data for investors and market analysts.
As per annexure attached
Change in Auditor · 10 Feb 2026, 1:02 am
Dynamic Archistructures Re-appoints Internal Auditor for FY26 Dynamic Archistructures Limited's Board of Directors approved the re-appointment of Tamrakar Rishbh and Company as the internal auditor for FY 2025-26. The appointment was confirmed at a board meeting on 09 Feb'26. The auditor, Mr. Rishbh Tamrakar, is an Associate Member of the Institute of Chartered Accountants of India. This decision is a standard governance procedure, ensuring continuity in the company's internal financial controls and compliance processes for the upcoming fiscal year. No relationships were disclosed between the auditor and the directors.
As per annexure attached.
Financial Result · 10 Feb 2026, 12:59 am
Dynamic Archistructures Reports Q3FY26 Results with Significant Profit Growth Dynamic Archistructures reported Q3FY26 results, showing a profit after tax of ₹0.91 crore, up 82% YoY from ₹0.50 crore. This contrasts with a loss of ₹2.11 crore in Q2FY26. Revenue from operations for the quarter stood at ₹2.58 crore, a 126% YoY increase. For the nine months ending Dec'25, profit was ₹2.90 crore, down from ₹5.42 crore YoY. Basic EPS for Q3FY26 was ₹1.82, compared to ₹1.00 in the prior year's quarter and a negative ₹4.21 in the preceding quarter.
Appointment of Internal Auditor for the financial year 2025-26.
Change in Management · 10 Feb 2026, 12:53 am
Dynamic Archistructures Re-appoints Internal Auditor for FY26 Dynamic Archistructures Limited's board approved the re-appointment of Tamrakar Rishbh and Company as the Internal Auditor for FY26, effective 09 Feb'26. This decision was made during the board meeting held on the same day. The company confirmed no relationships exist between the appointed auditor and the directors. This appointment ensures continuity in the company's internal audit function, a key aspect of corporate governance and compliance under SEBI's Listing Obligations and Disclosure Requirements regulations.
Pursuant to Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors ....
Outcome · 10 Feb 2026, 12:38 am
Dynamic Archistructures Q3FY26: Revenue Declines, Profit Increases YoY Dynamic Archistructures reported Q3FY26 results on Feb 09, '26, with revenue from operations at ₹0.05 Cr, down from ₹0.22 Cr YoY. Total income was ₹2.58 Cr versus ₹1.14 Cr YoY. The company posted a profit after tax of ₹0.91 Cr, an 82% YoY increase from ₹0.50 Cr in Q3FY25. However, this marks a significant turnaround from the ₹2.11 Cr loss reported in Q2FY26. Basic EPS for the quarter stood at ₹1.82, compared to ₹1.00 YoY and ₹-4.21 QoQ.
Dynamic Archistructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve 1. Unaudited Financial ....
Intimation · 09 Feb 2026, 5:30 am
Dynamic Archistructures Ltd Board Meeting Set for Q3 FY26 Results Dynamic Archistructures Limited has scheduled a Board of Directors meeting for 09 Feb'26. The primary agenda is to consider and approve the unaudited financial results for the third quarter and nine months ending 31 Dec'25. Other matters may be discussed with the Chair's permission.
As per annexure attached
Financial Result · 11 Nov 2025, 12:40 am
Pursuant to Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of ....
Outcome · 11 Nov 2025, 12:24 am
Dynamic Archistructures 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 1. Unaudited Financial ....
Intimation · 10 Nov 2025, 5:30 am
As per annexure attached
Change in Management · 01 Oct 2025, 1:52 am
As per annexure attached
Change in Auditor · 01 Oct 2025, 1:45 am