Dynamic Cables Limited has informed the stock exchanges that a meeting of its Board of Directors is scheduled to take place on Tuesday, May 12, 2026. The meeting has been convened to discuss key financial matters, specifically the audited financial performance of the company for the period ending March 31, 2026.

Agenda for the Board Meeting

The board will deliberate on several critical items during the session. The primary focus will be on the consideration and approval of the audited financial results for both the quarter and the financial year ended on March 31, 2026. Furthermore, the directors will discuss the recommendation of a final dividend on equity shares for the financial year ended March 31, 2026, should the board decide to propose one.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct for Prohibition of Insider Trading, the trading window has been closed. This restriction applies to designated persons and their immediate relatives. The window closed on April 1, 2026, and will remain closed until 48 hours after the declaration of the audited financial results for the quarter and financial year ended March 31, 2026.

Key Meeting Details

The following table summarizes the key details regarding the upcoming board meeting and related compliance measures:

The company has confirmed that this information is also available on its official website. The intimation was signed by Naina Gupta, Company Secretary and Compliance Officer, on May 6, 2026.

Dynamic Cables Limited has submitted a comprehensive regulatory disclosure to both BSE Limited and the National Stock Exchange of India Limited, confirming that its promoters have not created any encumbrance on the company's shares during the financial year ended March 31, 2026. The disclosure was made pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, and dated April 03, 2026.

The company, trading with scrip code 540795 on BSE and symbol DYCL on NSE, informed the exchanges that the promoters along with any persons acting in concert have not made any encumbrance, directly or indirectly, of shares in the target company other than those already disclosed during the specified financial period.

Key Disclosure Details

Promoter and Promoter Group Details

The disclosure includes a comprehensive list of all promoters and promoter group entities covered under this confirmation:

The disclosure was addressed to the Audit Committee of Dynamic Cables Limited and submitted by Ashish Mangal on behalf of the Promoter & Promoter Group. The confirmation covers the entire financial year and states that no new encumbrances have been created beyond those previously reported to the exchanges.

Signatory Information

The company requested that the disclosure be placed on record and confirmed compliance with the regulatory requirements. The document was formally signed and submitted from Jaipur, demonstrating the company's commitment to maintaining transparency and regulatory compliance in its corporate governance practices.