Dynamic Portfolio Management & Services Ltd received approval from the Registrar of Companies (ROC), Delhi-II, to extend the deadline for holding its Annual General Meeting (AGM) for FY26. The new deadline is December 31, 2026.

The ROC granted an extension of two months and 30 days under Section 96(1) of the Companies Act, 2013. The original statutory deadline was September 30, 2026. The company filed its application on September 5, 2026, citing specific circumstances that prevented timely compliance.

Regulatory Approval Details

The order was issued on September 24, 2026. The ROC advised the company to ensure strict compliance with the Companies Act in future periods. The company stated that the date, time, and mode of the AGM will be announced to stock exchanges in due course.

The company confirmed that a copy of the ROC approval is available on its website. This intimation was filed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dynamic Portfolio Management & Services Ltd reported a net profit of ₹16.49 lakh for the quarter ended June 30, 2026, marking a 42% increase from ₹11.62 lakh in the same period of FY25. The company’s total revenue rose 63% year-on-year to ₹39.57 lakh, driven by a significant jump in interest income.

The board of directors approved the unaudited financial results on August 13, 2026, alongside key corporate governance appointments. These included the recommendation of M/s. Rajesh B Mangla & Associates as statutory auditors for a five-year term and the appointment of Ms. Nainna Guptaa as an additional non-executive director.

Financial Performance

The NBFC’s top-line growth was underpinned by its core lending business. Interest income surged to ₹38.07 lakh in Q1FY27 from ₹24.24 lakh in Q1FY25, representing a 57% increase. This outpaced the growth in total expenses, which stood at ₹16.90 lakh compared to ₹8.72 lakh in the prior year period. Other income contributed ₹1.50 lakh to the total revenue.

Profit before tax (PBT) increased to ₹22.68 lakh from ₹15.51 lakh. Current tax expense was recorded at ₹6.19 lakh, up from ₹3.89 lakh in the previous year. Earnings per share (EPS) rose to ₹0.14 from ₹0.10.

Balance Sheet and Cash Flow

As of June 30, 2026, total assets expanded to ₹1,623.29 lakh from ₹1,422.09 lakh at the end of FY26. This growth was largely attributed to an increase in loans and advances, which stood at ₹1,314.23 lakh compared to ₹1,306.68 lakh previously. Property, plant, and equipment saw a significant rise to ₹189.15 lakh from ₹0.16 lakh, indicating capital expenditure during the quarter.

On the liability side, borrowings increased sharply to ₹252.50 lakh from ₹75.00 lakh, suggesting leveraged expansion. Equity share capital remained unchanged at ₹1,161.29 lakh, while other equity reserves grew to ₹101.18 lakh from ₹84.69 lakh.

Cash flow from operating activities resulted in a net inflow of ₹22.19 lakh, down from ₹29.86 lakh in the preceding year. However, investing activities consumed ₹198.46 lakh, primarily due to fixed asset purchases of ₹190.92 lakh. Financing activities provided ₹177.50 lakh through increased borrowings.

What the Numbers Show

The divergence between revenue growth and expense inflation warrants attention. While interest income grew by 57%, total expenses nearly doubled (up 94%) year-on-year. Legal and professional fees rose significantly to ₹2.43 lakh from ₹0.33 lakh, and other general expenses increased to ₹6.66 lakh from ₹3.97 lakh. Despite this cost pressure, the company maintained profitability, though the margin expansion was modest relative to the top-line surge.

Corporate Actions

In addition to financial results, the board approved several administrative changes:

• Statutory Auditor Appointment: M/s. Rajesh B Mangla & Associates was recommended for appointment as statutory auditors for five consecutive years, subject to shareholder approval at the upcoming annual general meeting.
• Board Addition: Ms. Nainna Guptaa was appointed as an additional non-executive director effective August 13, 2026. She brings experience in microfinance and credit risk management, having founded HindSe, a microfinance brand.
• Director Re-appointment: Mr. Kailash Chandra Agarwal, who retires by rotation, was re-appointed as a director.

The financial statements were reviewed by Arora & Bansal, Chartered Accountants, who issued a clean review report stating no material misstatements were found.