Dynamic Archistructures Ltd

Dynamic Archistructures Limited: Closure of trading window from October 01, 2026 till 48 hours after the conclusion of the Meeting of the Board of Directors to consider the Unaudited Financial Results for the Second Quarter and Half Year ended September 30, 2026

AGM details

• AGM date/time: 21 Sep 2026, 12:00 PM, at registered office, Kolkata.
• Mode: physical meeting with remote e-voting facility.
• Remote e-voting: 18–20 Sep 2026; ballot voting at AGM.
• Record date for voting rights: 14 Sep 2026.
• Scrutinizer: Amit Kumar Sharma; report dated 21 Sep 2026.

Key resolutions

• Item 1 (Ordinary): Adoption of audited financial statements for year ended 31 March 2026.
• Item 2 (Ordinary): Reappointment of Mr. Rakesh Porwal as director by rotation.

Voting outcomes

• Item 1 passed with requisite majority; total votes polled 3,570,201 in favour 100%.
• Item 2 passed with requisite majority; total votes polled 3,570,201 in favour 100%.

Dividend

• No dividend information disclosed; no dividend proposed or declared.

Directors

• Reappointment of Mr. Rakesh Porwal as director by rotation; no other changes.

Auditors

• No auditor appointment changes disclosed; resolution covers adoption of financial statements.

AGM outcomes

• 30th AGM held Sept 21, 2026 at 12:00 PM at registered office, Kolkata.
• Audited financial statements for year ended March 31, 2026 adopted.
• Reappointment of Rakesh Porwal as director liable to retirement by rotation.
• Voting conducted by remote e-voting and ballot; no show of hands.
• Combined voting results to be informed to stock exchange and placed on website.
• No qualifications in Auditor's Report or Secretarial Audit Report for FY2026.
• AGM concluded at 12:25 PM.
• Items approved: ordinary business including adoption of financial statements and director reappointment.

Financial snapshot

• Revenue from operations: 155.92 lakhs in FY2025-26, down from 583.78.
• Net loss after tax: 86.59 lakhs in FY2025-26; prior year profit 311.51.
• EPS (basic/diluted): -1.73 in FY2025-26.
• Profit before tax: (49.69) lakhs in FY2025-26; prior year 453.36.
• Dividend declared for FY2025-26: nil.
• Net profit margin: -55.53% in FY2025-26.
• Cash and cash equivalents: 47.36 lakhs; liquidity described as sufficient.

Capital structure & liquidity

• Paid-up equity share capital: 501.00 lakhs.
• Long-term debt: 0; no long-term borrowings as of 31-03-2026.
• Dematerialised shareholding: 73.60% of equity.
• Total equity and liabilities reported at 2,839.02 lakhs.

Shareholding & major holders

• Total equity shares: 5,010,000; major promoter groups hold 70.86%.
• Top holders: Shobha Porwal 38.69%, Mysol Trexim 7.09%, Espee Fashion Exports 6.37%.
• Demat share percentage and major holders reflect promoter-group concentration.

Governance & board changes

• Pravin Jain appointed Independent Director on 30-09-2025.
• Vijay Kumar Jain retired as Independent Director on 29-09-2025.
• Danmal Porwal reappointed as Managing Director from 01-10-2025.
• Audit Committee: Akansha Lunia (Chair), Pravin Jain, Rakesh Porwal; 5 meetings.
• Nomination & Remuneration Committee: Akansha Lunia (Chair); 1 meeting in 2025-26.
• Stakeholders' Relationship Committee: Akansha Lunia (Chair); 1 meeting.

Audits & internal controls

• Statutory auditors: Anand Jimnani & Associates (2023-2028).
• Secretarial auditors: Amit Sharma & Associates; no qualifications.
• Internal financial controls: adequate; reviewed by Audit Committee.

Related party transactions

• Arm's length and in ordinary course; disclosed in Form AOC-2 and notes.
• Related party amounts: Danmal Porwal salary 18.00; Aditi Porwal salary 15.00 lakh.
• Coal Chem: office rent 0.25; Utkal Hydrocarbons: office rent 0.07.

Outlook & risks

• Focus remains on NBFC activities including financing and capital market activities.
• Plans to expand financial product offerings and services.
• Key risks: credit risk, market risk, and operational risk; risk management ongoing.

Board meeting outcomes

• Board approved the Board of Directors' Report for FY ended March 31, 2026.
• Cut-off date for voting rights is Monday, September 14, 2026.
• 30th AGM scheduled for Monday, September 21, 2026 at 12:00 PM at the registered office.
• Notice to seek approval of Audited Financial Statements for year ended March 31, 2026 and related reports.
• Reappointment of Mr. Rakesh Porwal (DIN: 00495444) as Director liable to retire by rotation.

Key board actions

• Unaudited financial results approved for quarter ended 30 June 2026.
• Auditor’s Limited Review Report approved for the Q1 2026 results.

Meeting Details

• Board meeting on August 12, 2026 at the Registered Office.

Key Agenda Items

• Unaudited financial results for the quarter ended June 30, 2026.
• Any other matter with the permission of the Chair.

Other Notes

• No additional notes disclosed in the filing.

Dematerialisation status

• Demat dematerialisation requests for the reporting period processed.
• Dematerialised/rematerialised securities listed on the relevant stock exchanges.
• Physical certificates for dematerialisation were mutilated and cancelled after verification.
• Depositories notified of transfers; records updated per prescribed timeline.