| Source Date | Board Meeting Date | Details |
| 05 Mar 2026 | 10 Mar 2026 | Inter alia, to consider and approve allotment of equity shares, to the eligible employees who have chosen to exercise their options granted to the employees under Dynacons-Employees Stock Option Plan 2020 ( ESOP-2020 ), based on the recommendation and approval of the Nomination and Remuneration Committee |
| 09 Feb 2026 | 14 Feb 2026 | Quarterly Results |
| 07 Nov 2025 | 14 Nov 2025 | Quarterly Results |
| 01 Sep 2025 | 03 Sep 2025 | Inter alia, to consider and approve:- 1. To approve the day, date, time and venue of the 30th Annual General Meeting (AGM) of the Company. 2. To approve the Notice of the 30th Annual General Meeting along with Director's Report for the Financial Year 2024-2025 of the Company and related matters. 3. To approve the dates of Closure of Register of Members & Share Transfer Books of the Company. 4. To fix the Cut-off date to determine the entitlement of voting rights of members. 5. To appoint M/s. HSPN & Associates LLP, Company Secretaries in Practice for conducting Secretarial Audit of the Company for five consecutive financial years 2025-26 to 2029-30 6. To consider increase in borrowing power. 7. Any other business with the permission of the chair. |
| 06 Aug 2025 | 13 Aug 2025 | Quarterly Results & Interim Dividend |
| 16 May 2025 | 24 May 2025 | Audited Results |
| 27 Feb 2025 | 04 Mar 2025 | Inter alia, to consider and approve:- 1. To appoint Mr. Ashok Bhumaiah Rajagiri (DIN: 02107796) as an Additional, Non-Executive, Independent Director, for a period of 5 years w.e.f. March 04, 2025, subject to shareholder s approval through postal ballot 2. To approve the Notice of the Postal Ballot for seeking approval of members for the above mentioned regularization of Director 3. To appoint agency to provide remote e-voting platform 4. To fix record date for the purpose of e-voting. 5. To appoint Scrutinizer for Postal Ballot |
| 23 Jan 2025 | 31 Jan 2025 | Quarterly Results |
| 26 Dec 2024 | 03 Jan 2025 | Inter-alia to consider and approve :- 1. Consider and approve the allotment of equity shares, to the eligible employees who have chosen to exercise their options granted to the employees under Dynacons- Employees Stock Option Plan 2020 CESOP-2020"), based on the recommendation and approval of the Nomination and Remuneration Committee. |
| 31 Oct 2024 | 08 Nov 2024 | Quarterly Results |
| 28 Aug 2024 | 02 Sep 2024 | Inter alia to consider the following:- 1.To approve the day, date, time and venue of the 29th AGM of the Company. 2.To approve the Notice of the 29th AGM along with Director's Report for the FY 2023-2024 . 3.To approve the dates of Closure of Register of Members & Share Transfer Books. 4.To fix the Cut-off date to determine the entitlement of voting rights of members. 5.To consider re-appointment of Mr. Shirish Anjaria (Din:00444104), as Chairman cum Managing Director. 6.To consider re-appointment of Mr. Parag Dalal (Din: 00409894), as Whole-Time Director. 7.To consider re-appointment of Mr. Dharmesh Anjaria (Din:00445009), as Whole-Time Director. 8.To consider re-appointment of M/s. Sarvottam Rege & Associates (Firm Registration no. 104190) as Cost Auditors of the Company for the Financial Year 2024-2025. 9.Any other business with the permission of the chair. |
| 02 Aug 2024 | 12 Aug 2024 | Quarterly Results & Interim Dividend |
| 22 May 2024 | 30 May 2024 | Audited Results |
| 21 Mar 2024 | 29 Mar 2024 | Inter alia, to consider the Allotment of equity shares, to the eligible employees who have chosen to exercise their options granted to the employees under Dynacons-Employees Stock Option Plan 2020 (?ESOP-2020?), based on the recommendation and approval of the Nomination and Remuneration Committee |
| 29 Jan 2024 | 08 Feb 2024 | Quarterly Results |
| 23 Oct 2023 | 31 Oct 2023 | Quarterly Results |
| 29 Aug 2023 | 04 Sep 2023 | A.G.M. |
| 07 Aug 2023 | 14 Aug 2023 | Interim Dividend & Quarterly Results |
| 18 May 2023 | 26 May 2023 | Audited Results |
| 27 Jan 2023 | 14 Feb 2023 | Quarterly Results |
