Dynamatic Technologies has released its Annual Secretarial Compliance Report for the financial year ending March 31, 2026. The report, verified by M/s Ratish Tagde & Associates, confirms the company’s adherence to statutory provisions and corporate governance standards. While the company maintains overall compliance, it identified one minor procedural delay regarding the prior intimation of a board meeting, which was attributed to a technical glitch and addressed accordingly.
Compliance Overview
Dynamatic Technologies has concluded its secretarial audit for the fiscal year 2025-26. The comprehensive review, conducted by independent secretarial auditors, affirms that the company has upheld high standards of corporate governance, maintained proper books and records, and fulfilled its disclosure obligations throughout the review period.
Audit Findings and Observations
The secretarial audit noted a single instance of non-compliance regarding the prior intimation of a board meeting. A delay of one day occurred for a meeting pertaining to the second quarter (July-September 2025), ending September 30, 2025. The management clarified that this was an inadvertent error caused by a technical glitch and not a willful oversight. A fine of ₹10,000 was paid in relation to this procedural lapse.
Governance and Operational Standards
Beyond the minor procedural exception, the audit verified that the company effectively met all major regulatory requirements, including:
- Strict adherence to Secretarial Standards issued by the ICSI.
- Maintenance of a functional website with timely document dissemination.
- Proper performance evaluation of the board, independent directors, and committees.
- Effective management and prior approval of all related party transactions.
- Compliance with established policies regarding the preservation and archival of documents.
The report confirms that no further actions were taken against the company, its promoters, or its directors by regulatory authorities, and there were no resignations of statutory auditors during the fiscal year.
Source: BSE
