DYNAMIC PORTFOLIO MANAGEMENT & SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve 1. To take note of Audit Committee Report on Scheme of Amalgamation. 2. To take note of Independent Director Committee Report on Scheme of Amalgamation. 3. To take note of resignation of Ms. Manisha Saini as Chief Financial Officer of the Company. 4. To appoint new Chief Financial Officer of the company. 5. To take note of the Valuation Report. 6. To approve the scheme of Amalgamation. 7. To consider and approve the Un-Audited Financial Results of the Company for the Quarter ended 31st December 2023 along with Limited Review Report thereon. 8. Any other matter with the permission of Board.