Dynamatic Technologies Limited (DYNAMATECH) — Board Meeting | 19 May 2026(3 announcements)
No summary available
Dynamatic Technologies announced on 19 May 2026 the approval of FY2026 audited results with an unmodified Deloitte audit opinion, resignation of Non-Executive Director Dietmar Hahn, re-appointment of CEO Dr. Udayant Malhoutra for 5 years until 2031, and a final dividend of Rs 5 per share (total Rs 10 including interim) payable after the AGM, with record date set for 28 August 2026.
The Board approved the audited FY2026 financial results with an unmodified auditor's opinion, re-appointed Dr. Udayant Malhoutra as CEO for 5 years, recommended a final dividend of Rs 5 per share (total Rs 10 including interim), and set a record date of 28 August 2026 for entitlement. Resignation of Non-Executive Director Dietmar Hahn was accepted. The filing also disclosed a one-time non-cash charge of Rs 1,095 lakhs due to revised wage definitions under new labor codes, and included consolidated revenue of Rs 165,105 lakhs and profit after tax of Rs 3,241 lakhs for the year.
About Dynamatic Technologies Limited (DYNAMATECH)
Capital Goods · Aerospace & Defence · Listed on NSE
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📊 More DYNAMATECH filings
- 🔴 Annual Report — 21 August 2026 Dynamatic Technologies announced that shareholders with unregistered email addresses will receive a ...
- 🔴 Annual Report — 20 August 2026 Dynamatic Technologies Limited announced its 51st AGM scheduled for 15 September 2026 via video conf...
- 🔴 Financial Results — 8 August 2026 Dynamatic Technologies reported Q1 FY2027 consolidated revenue of Rs. 4,248.1 million, up 14.5% YoY,...
- 🔴 Corporate Action — 7 August 2026 Dynamatic Technologies Limited announced an interim dividend of Rs. 3 per share (30% of face value) ...
- 🟡 Board Meeting — 7 August 2026 Dynamatic Technologies announced the outcome of its August 7, 2026 board meeting, approving unaudite...
🔥 Also filed on 19 May 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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