Dynamic Portfolio Management & Services Ltd has announced a board meeting to review its quarterly financial performance, scheduled for February 12, 2026. The meeting represents a key corporate governance milestone as the company prepares to present its third-quarter results to stakeholders.

Meeting Details and Regulatory Compliance

The board meeting is scheduled for Thursday, February 12, 2026 at 03:00 PM at the company's registered office located at 1403, Vikram Tower 16, Rajendra Place, New Delhi-110008. The announcement was made on February 05, 2026, in compliance with Regulation 29(1)(a) read along with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Results Review Agenda

The primary agenda of the board meeting focuses on the consideration and approval of the company's unaudited financial results for the quarter ended December 31, 2025. The comprehensive review will encompass multiple financial documents essential for stakeholder transparency and regulatory compliance.

The meeting will address the following key financial components:

• Unaudited financial results for Q3FY26
• Statement of assets and liabilities as on December 31, 2025
• Cash flow statement for the quarter ended December 31, 2025
• Limited review report accompanying the financial statements

Corporate Communication

The formal intimation was communicated to BSE Limited's Department of Corporate Services, referencing the company's scrip code 530779. Managing Director Rajesh Gupta signed the official communication, ensuring proper corporate governance protocols are maintained throughout the disclosure process.

Dynamic Portfolio Management & Services Limited has announced a key leadership appointment, naming Ms. Pratima Sharma as the new Company Secretary & Compliance Officer. The appointment was formally approved during a board meeting held on January 16, 2026, at the company's registered office in New Delhi.

Appointment Details

The board meeting, which commenced at 3:00 PM and concluded at 3:30 PM, focused on the strategic appointment to strengthen the company's compliance and governance framework. Ms. Sharma's appointment became effective from January 8, 2026, indicating the company's proactive approach to filling this critical role.

Professional Background

Ms. Pratima Sharma brings valuable expertise to her new role as an associate member of the Institute of Company Secretaries of India. Her professional background includes over 2 years of specialized experience in handling secretarial compliances and legal matters, making her well-suited for the compliance officer responsibilities.

In addition to her professional qualifications, Ms. Sharma holds a Bachelor of Commerce (B.Com.) degree, providing her with a solid foundation in business and financial principles. Her educational background complements her practical experience in corporate governance and regulatory compliance.

Corporate Governance

The appointment reflects Dynamic Portfolio Management & Services Limited's commitment to maintaining robust corporate governance standards. Ms. Sharma has no existing relationships with any directors of the company and holds no shares in the organization, ensuring independence in her compliance oversight role.

The company has formally notified the Bombay Stock Exchange Limited about this appointment in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, demonstrating its commitment to transparent communication with stakeholders and regulatory compliance.