Dynamatic Technologies has announced a board meeting scheduled for February 9, 2026, to consider and approve the un-audited financial results for the quarter ended December 31, 2025. The board will also discuss the declaration of an interim dividend, if any, to equity shareholders. The trading window has been closed since January 1, 2026 and will reopen 48 hours after the results are published.
Board Meeting Announcement
The Board of Directors of Dynamatic Technologies Limited will convene a meeting on Monday, February 9, 2026. The meeting will address key financial matters and shareholder considerations.
Key Agenda Items
The primary focus of the board meeting includes:
a. Reviewing and approving the un-audited financial results for the quarter ending December 31, 2025 (Q3).
b. Deliberating on the declaration of an interim dividend, if applicable, for the equity shareholders of the Company.
Interim Dividend Details
If an interim dividend is declared, it will be distributed to the equity shareholders whose names are recorded in the Register of Members or with the Depositories as beneficial owners as of Friday, February 13, 2026. This date serves as the Record Date for determining dividend eligibility.
Trading Window Closure
In compliance with Insider Trading Regulations, the company’s trading window has been closed starting January 1, 2026. It will reopen 48 hours after the official announcement of the financial results for the quarter ended December 31, 2025. Company insiders are advised to refrain from trading in the company’s shares during this closure period.
Source: BSE
