Dynamic archistructures Limited has formally notified BSE Limited about an upcoming Board of Directors meeting scheduled for May 25, 2026. The announcement was made on April 30, 2026, in accordance with regulatory compliance requirements under SEBI listing regulations.

Meeting Details and Agenda

The board meeting will be held at the company's registered office located at 409, Swaika Centre, 4A, Pollock Street, Kolkata, West Bengal. The primary agenda focuses on reviewing and approving critical financial documents for the concluded financial year.

Regulatory Compliance

The intimation was issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results and other material matters are scheduled for consideration.

Key Agenda Items

The board will deliberate on the following matters:

• Audited Financial Results: Review and approval of financial statements for the fourth quarter ended March 31, 2026
• Annual Financial Statements: Consideration of complete financial statements for the financial year 2025-26
• Additional Matters: Any other business items that may arise with the Chair's permission

Company Information

Dynamic Archistructions Limited operates from its registered office in Kolkata and maintains its corporate website at www.dynamicarchistructions.com . The company is incorporated under the Companies Act with CIN L45201WB1996PLC077451. The meeting intimation was signed by Director Rakesh Porwal, who holds DIN 00495444.

The scheduled board meeting represents a routine corporate governance activity as the company prepares to finalize its annual financial reporting for the fiscal year 2025-26.

Dynamic archistructures Limited has completed its regulatory filing by submitting the confirmation certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The company filed this mandatory compliance document with BSE Limited on April 13, 2026.

Regulatory Compliance Details

The confirmation certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This regulation mandates companies to submit quarterly certificates confirming compliance with dematerialization procedures and proper handling of securities transfers.

Registrar and Transfer Agent Confirmation

MCS Share Transfer Agent Limited, serving as the company's registrar and transfer agent, issued the confirmation certificate on April 6, 2026. The transfer agent confirmed several key compliance activities during the quarter:

• Submission of Demat Transfer Register for the period to depositories and stock exchanges
• Proper destruction, mutilation, and cancellation of securities received from depository participants after dematerialization within stipulated timeframes
• Adherence to SEBI regulations regarding securities handling procedures

Filing Process and Documentation

The submission was made by Rakesh Porwal, Director of Dynamic Archistructures Limited (DIN: 00495444), through a digitally signed communication to BSE Limited. The filing included the confirmation certificate received from MCS Share Transfer Agent Limited as an enclosure.

Company Information

Dynamic Archistructures Limited operates from its registered office at 409, Swaika Centre, 4A, Pollock Street, Kolkata, West Bengal. The company maintains its corporate website at www.dynamicarchistructures.com and holds CIN number L45201WB1996PLC077451.

This quarterly filing demonstrates the company's commitment to maintaining regulatory compliance and ensuring proper adherence to SEBI's depositories regulations, which are essential for maintaining transparency in securities transactions and protecting investor interests.