Dynamic Microsteppers Ltd

Board action

• Board approved unaudited standalone results for the quarter ended 30.06.2026.

Financial snapshot

• Profit for the quarter ended 30.06.2026: ₹(8,66,691).
• Profit for the year ended 31.03.2026: ₹(26,90,165).
• Basic EPS: ₹(0.25); Diluted EPS: ₹(0.25) for the quarter.
• Total expenses: ₹8,66,691 for the quarter.
• Total expenses for the year ended 31.03.2026: ₹26,90,165.
• Paid-up equity share capital: ₹3,44,88,000.

Notes and disclosures

• Ind AS adopted from 1 April 2017; results prepared under IND AS-34.

Meeting Details

• Date of meeting: August 13, 2026.
• Time and venue: not disclosed.

Key Agenda Items

• Consider and approve unaudited quarterly financial results for quarter ended June 30, 2026, with limited review report.
• Discuss such other matters of the company to be considered.

Other Notes

• Trading window closure period is not specified.

Cessation of Independent Director

• Ms. Geeta Pandurang Sawant ceased as Non-Executive Independent Director on completion of tenure, effective 30 July 2026.

Dematerialisation processing and listing status

• Dematerialisation requests for quarter ended 30 June 2026 were confirmed to the depositories.
• Securities dematerialised have been listed on the stock exchanges where the existing securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after verification.
• Depository's name substituted as registered owner within prescribed timelines.

Appointment of Additional Director

• Ms. Preetraj Gulati appointed as Non-Executive Independent Director (Additional) effective 06-Jul-2026 for 5 years, subject to shareholder approval.
• Reason: Appointment as Additional Director per Nomination and Remuneration Committee recommendation.
• Profile: Commerce graduate, M.Com, B.Ed from Devi Ahilya Vishwavidyalaya; extensive teaching experience.
• Relationship: Not related to any other Director.
• Not debarred from holding office of Director by SEBI or other authorities.
• Appointment shall not be liable to retire by rotation.

Dynamic Microsteppers Ltd trading window closed from July 01, 2026 until 48 hours after the submission of the financial results for the quarter ended June 30, 2026 are communicated to the stock exchange

🗓️ Meeting Details

• Board meeting scheduled for February 13, 2026.

📊 Financial Results

• Approval of unaudited financial results for quarter ended December 31, 2025.
• Limited review report for quarter ended December 31, 2025, to be taken on record.

📍 Other Business

• Consideration of other company matters for quarter ended December 31, 2025.