Dynavision Green Solutions Limited, a material subsidiary of Dynavision Limited, has reconstituted its board of directors following a meeting on June 18, 2026. The board accepted the resignation of Mr. A. Sudheer Reddy and appointed Mr. Suleelal V as an additional Non-Executive Director. These changes were communicated to BSE Ltd under Regulation 30(9) regarding material events concerning the subsidiary.

Mr. A. Sudheer Reddy (DIN: 07184171) resigned as a Non-Executive Director due to personal reasons, effective June 30, 2026. The board placed on record its appreciation for his contributions during his tenure. Simultaneously, the board appointed Mr. Suleelal V (DIN: 10711642) as a Non-Executive Director with immediate effect.

Mr. Suleelal V brings 25 years of experience in the finance and accounts domain, including 19 years in the energy sector. He currently holds the position of Managing Director in Dynavision Limited, the holding company. The appointment was made in compliance with BSE Circular reference LIST/COMP/14/2018-19 dated June 20, 2018, confirming he is not debarred from holding the directorship by any regulatory authority.

Board Changes Summary

The company confirmed that there are no other relationships between the directors of the material subsidiary that require disclosure beyond Mr. Suleelal V's role as Managing Director of the holding company.

Dynavision Limited has published its audited financial results for the quarter and year ended March 31, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on May 14, 2026. The statutory auditors, M/s. R. Subramanian and Company LLP, issued unmodified audit opinions on both standalone and consolidated financial results. The company published the results in the Financial Express and Tamil Murasu on May 16, 2026, pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015.

Standalone Financial Performance

On a standalone basis, the company reported total income of ₹1,135.82 lakhs for the year ended March 31, 2026, compared to ₹1,212.59 lakhs in the previous year. Revenue from operations stood at ₹882.86 lakhs, while other income contributed ₹252.96 lakhs. Total expenses for the year were ₹351.31 lakhs, resulting in a profit before tax of ₹784.51 lakhs. The standalone net profit for the year came in at ₹858.42 lakhs, up from ₹619.85 lakhs in the prior year. Total comprehensive income for the year stood at ₹870.51 lakhs.

The following table presents the key standalone financial metrics:

Consolidated Financial Performance

On a consolidated basis, encompassing Dynavision Limited and its subsidiary Dynavision Green Solutions Limited, total income for the year ended March 31, 2026 was ₹1,569.27 lakhs, up from ₹1,508.97 lakhs in the prior year. Revenue from operations grew to ₹1,354.05 lakhs from ₹1,317.38 lakhs. Total consolidated expenses were ₹784.96 lakhs, and profit before tax stood at ₹784.31 lakhs. Consolidated net profit for the year reached ₹809.48 lakhs, compared to ₹489.87 lakhs in the previous year. Total comprehensive income on a consolidated basis was ₹821.57 lakhs.

The following table summarises the consolidated financial highlights: