Dynamatic Technologies Limited has successfully concluded its postal ballot process for the appointment of two Independent Directors, with shareholders demonstrating overwhelming support for both nominees. The company announced the results on February 18, 2026, following the completion of the e-voting period.

Appointment Details

The postal ballot sought shareholder approval for the appointment of two distinguished professionals as Independent Directors:

Voting Results and Shareholder Response

Both resolutions received exceptional shareholder support, with identical voting patterns for each appointment:

E-Voting Process Framework

The postal ballot was conducted entirely through remote e-voting in compliance with regulatory requirements. The process was structured according to Section 110 of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shareholder Participation Analysis

The voting participation showed strong institutional investor engagement across different shareholder categories:

Promoter and Promoter Group:

• Shares held: 2,843,245
• Votes polled: 2,838,307 (99.83% participation)
• Support: 100.00% in favor

Public Institutions:

• Shares held: 1,728,816
• Votes polled: 1,105,799 (63.96% participation)
• Support: 99.88% in favor

Public Non-Institutions:

• Shares held: 2,219,382
• Votes polled: 4,638 (0.21% participation)
• Support: 99.81% in favor

Regulatory Compliance and Documentation

The postal ballot process was conducted with full regulatory compliance, following MCA circulars and SEBI guidelines. The scrutinizer's report confirmed that all procedural requirements were met, including proper notice dispatch, adequate voting period, and transparent result compilation. The company has filed the results with BSE Limited and National Stock Exchange of India Limited, and made them available on its website at www.dynamatics.com .

The successful completion of this postal ballot strengthens Dynamatic Technologies' board composition with the addition of two experienced Independent Directors, reflecting strong shareholder confidence in the company's governance initiatives.

Dynamatic Technologies Limited officially announced its Q3FY26 quarterly results for the quarter ended December 31, 2025, following a Board meeting held on February 9, 2026. The company demonstrated strong financial performance across both standalone and consolidated operations while navigating regulatory changes and operational restructuring challenges. The Board has also approved an investor presentation highlighting the company's achievements and strategic positioning.

Board Meeting Outcomes and Key Decisions

The Board of Directors meeting commenced at 17:00 PM IST and concluded at 21:00 PM IST on February 9, 2026, at JKM Plaza, Dynamic Aerotropolis. The Board approved the unaudited standalone and consolidated financial results for Q3FY26, along with the limited review report by statutory auditors and an investor presentation for stakeholders.

Financial Performance Highlights

The company's consolidated operations showed remarkable growth momentum during Q3FY26. Revenue performance across different periods reflects the company's expanding market presence and operational efficiency, with the Aerospace segment emerging as the primary growth driver.

For the nine-month period ended December 31, 2025, consolidated revenue from operations reached ₹1,18,818 lakhs compared to ₹1,02,313 lakhs in the previous year, representing a growth of 16.13%.

Segment-wise Performance Analysis

The company's diversified business portfolio demonstrated strong performance across all segments, with Aerospace leading the growth trajectory. The segment now contributes 50% of Q3FY26 revenue, up from 48% in the previous year.

Consolidated Segment Results (Q3FY26)

Management Commentary and Strategic Outlook

Commenting on the results, CEO and Managing Director Udayant Malhoutra highlighted several key achievements and strategic developments. The company was selected as the exclusive partner for the L&T-BEL consortium's 5th Generation Fighter Aircraft (AMCA) project, positioning it at the forefront of India's next-generation defense ecosystem.

The partnership with Dassault Aviation reached a new milestone with a landmark agreement to manufacture the complete rear fuselage for the Falcon 6X. Management expects the pro-growth measures in Union Budget 2026, specifically customs duty exemptions and increased defense allocations, to provide significant tailwinds for domestic manufacturing expansion.

Exceptional Items and Regulatory Impact

The company faced exceptional charges during the quarter, totaling ₹1,427 lakhs in consolidated results, primarily stemming from compliance with new Labour Codes implemented by the Government of India. On November 21, 2025, the Government formally notified four Labour Codes, consolidating 29 erstwhile labour legislations.

Dividend Declaration and Shareholder Returns

The Board of Directors approved an interim dividend distribution that reflects confidence in the company's financial position and future prospects.

Operational Performance and Market Position

The company maintains strong competitive positions across its three business segments. In Hydraulics, the Indian business achieved robust growth of 36.30% while the UK business reported a 6.10% year-over-year increase. The restructuring program in Swindon is yielding results through workforce optimization and better integration with the Bangalore facility.

The Metallurgy segment, despite facing challenges from European market conditions, posted a 30.80% year-over-year growth in Q3FY26. The business continues to focus on diversification into aerospace and defense applications with ongoing prototype development for Western European defense customers.

Source: Dynamatic Technologies Limited investor presentation and regulatory filings