Dynavision Ltd

Financial results approved

• Unaudited standalone and consolidated financial results for quarter ended 30 June 2026 approved.

Annual General Meeting scheduled

• Annual General Meeting scheduled for 21 September 2026 at 3:00 PM via Video Conferencing.

Register closure and cut-off

• Register of Members closes 15–21 Sep 2026; cut-off date 14 Sep 2026.

AGM notices and reports

• Notice of AGM; Directors' Report and Secretarial Audit Report for FY2025-26 approved.

E-voting arrangements

• NSDL appointed as e-voting facilitator for AGM.

Scrutinizer appointment

• Ms. Srividhya Narasimhan appointed Scrutinizer for AGM e-voting.

Results update

• Board approved and took on record unaudited standalone and consolidated results for quarter ended 30 June 2026.
• Limited Review Report issued by the statutory auditors.
• Results signed by Managing Director Suleelal V.
• Meeting held 12 August 2026; 12:30 PM to 2:00 PM.

Meeting Details

• Date: 12 August 2026; Time: not disclosed; Location: Registered Office.

Key Agenda Items

• To consider and approve unaudited standalone and consolidated financial results for quarter ended 30th June 2026.

Other Notes

• No trading window closure period is specified.

Board changes at material subsidiary

• Resignation of Non-Executive Director A. Sudheer Reddy from Dynavision Green Solutions Limited effective 30 June 2026.
• Appointment of Suleelal.V as Non-Executive Director (Add-on) on 18 June 2026.
• Suleelal.V also serves as Managing Director of the holding company, Dynavision Limited.
• Resignation noted in meeting minutes dated 18 June 2026; effective 30 June 2026.
• Annexures I–II detail changes and confirm no MCA/SEBI debarment for Suleelal V.

Dematerialisation status

• Securities received for dematerialisation during the period were confirmed to depositories.
• Securities dematerialised have been listed on the stock exchanges.
• Physical certificates for dematerialisation were mutilated and cancelled after verification.
• Depository name substituted as registered owner within 15 days.

Dynavision Limited — Trading Window closed from July 1, 2026 to 48 hours after declaration of unaudited financial results for the quarter ended June 30, 2026.