BSEBoard Meeting5d ago · 12 Aug 2026, 04:27 pm

Pursuant to Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of ....

Dynamic Archistructures Ltd · 539681

✦ AI SummaryResults

The Board of Directors of Dynamic Archistructures Ltd has approved the unaudited financial results for the first quarter ended June 30, 2026, and the auditor's limited review report on the financial results.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

Dynamic Archistructures Ltd - 539681 - Board Meeting Outcome for Outcome Of The Board Meeting For The Unaudited Financial Results For The First Quarter Ended June 30, 2026

Attachments (1)

📄

907b3032-c179-41a2-a01e-525bdb2db121.pdf

pdf

Download →
View document text
DYNAMIC ARCHISTRUCTURES LIMITED Regd. Office: 409, Swaika Centre, 4A, Pollock Street, Kolkata (W.B.) 700 001, Ph: 033-22342673 Website: www.dynamicarchistructures.com, Email: info@dynamicarchistructures.com, CIN: L45201WB1996PLC077451 August 12, 2026 BSE Limited 25th Floor, P.J. Towers, Dalal Street, Fort, Mumbai– 400 001 Sub: Outcome of the Board Meeting for the Unaudited Financial Results for the First Quarter ended June 30, 2026 Ref.: Scrip Code: 539681 Dear Sir/Ma’am, Pursuant to Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on Wednesday, August 12, 2026 inter-alia considered and approved the following: 1. Unaudited Financial Results for the first quarter ended June 30, 2026; 2. Auditor’s Limited Review Report on the Financial Results for the first quarter ended June 30, 2026 The meeting of the Board of Directors of the Company commenced at 3.00 PM and concluded at 4.00 PM. A copy of the Unaudited Financial Results and Auditor’s Limited Review Report are enclosed herewith. Kindly take the same on your record. Thanking You, Yours faithfully, For Dynamic Archistructures Limited Rakesh Porwal Director DIN: 00495444 ANAND JIMNANI & ASSOCIATES CHARTERED ACCOUNTANTS HEAD OFFICE: DIXIT COLONY, STATION ROAD, DURG 491 001 Ph. No. 0788-4052351, 98265-82782 E mail: ajadurg@gmail.com, anandjim@rediffmail.com INDEPENDENT AUDITOR’S REVIEW REPORT ON REVIEW OF INTERIM FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF DYNAMIC ARCHISTRUCTURES LIMITED 1. We have reviewed the accompanying statement of un-audited financial results of DYNAMIC ARCHISTRUCTURES LIMITED (the "Company") for the quarter ended June 30, 2026 (the "statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "LODR Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the lndian Accounting Standard 34 “lnterim Financial Reporting” (“lnd AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in lndia and in compliance with Regulation 33 of the LODR Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 ‘Review of lnterim Financial lnformation Performed by the lndependent Auditor of the Entity’, issued by the lnstitute of Chartered Accountants of lndia (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company’s personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid lndian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Anand Jimnani & Associates Chartered Accountants ICAl F.R.N. 009604C CA Anand Jimnani (Partner) Membership No.: 079015 UDIN: 26079015BIUAYN5342 Place: Kolkata Date: August 12, 2026