Dynamatic Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve We hereby inform you that the Board Meeting of Dynamatic Technologies Limited (the ''Company'') would be held on Friday, 7th August 2026 inter-alia to: a. To consider and approve the un-audited financial results for the quarter ended 30 June 2026. b. To consider declaration of Interim Dividend, if any to the Equity shareholders of the Company.