Dynamic Cables Ltd

BSE: 540795

9

total announcements

540795.BO · 15 min delayed

BSECompany Update▲ PositiveRegulatory14 Aug 2026

Dynamic Cables Ltd

Disclosure under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015- Favorable GST order

Dynamic Cables Ltd has received a favorable GST order under Section 107(11) of the CGST Act, 2017, allowing the company's appeal and dropping the demand of Rs. 3,28,030 on account of non-payment of GST under the Reverse Charge Mechanism (RCM) for the financial year 2018–19.

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BSEAGM/EGMResults23 Jul 2026

Dynamic Cables Ltd

We hereby submit Voting Results of 19th Annual General Meeting held on July 21, 2026 and Scrutnizer"s Report on remote e-voting and e-voting conducted at the AGM

Dynamic Cables Ltd has announced the voting results of its 19th Annual General Meeting, where all resolutions were passed with requisite majority. The company declared a final dividend of Rs. 0.50 per equity share for the financial year ended March 31, 2026. The resolutions included adopting audited financial statements, appointing a director, and increasing borrowing limits.

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BSEAGM/EGM21 Jul 2026

Dynamic Cables Ltd

Proceedings of 19th Annual General Meeting as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dynamic Cables Ltd held its 19th Annual General Meeting (AGM) on July 21, 2026, through video conferencing, with all necessary quorum present. The meeting was conducted in compliance with regulatory requirements, and the company provided e-voting facilities to shareholders. The meeting was attended by various directors, auditors, and other invitees.

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BSEAGM/EGM21 Jul 2026

Dynamic Cables Ltd

Plaese find enclosed herewith Proceedings of the 19th Annual General Meeting as required under Regulation 30 of SEBI (Listing Obligations and Disclosre Requirements) Regulations, 2015

Dynamic Cables Ltd held its 19th Annual General Meeting (AGM) on July 21, 2026, through video conferencing. The meeting was attended by directors, key managerial personnel, auditors, and consultants. The Company Secretary welcomed shareholders and introduced the directors and invitees. The Chairman informed that the AGM was held in accordance with circulars issued by the MCA and SEBI. The Company provided e-voting facility to shareholders through Bigshare Services Private Limited. The Managing Director highlighted key developments and financial performance for the financial year 2025-26.

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BSECompany Update23 Jun 2026

Dynamic Cables Ltd

Newspaper Publication after completion of dispatch of 19th Annual General Meeting Notice and Annual Report

Dynamic Cables Ltd has informed the exchanges about the newspaper publication of the notice regarding the completion of dispatch of the 19th Annual General Meeting (AGM) notice and the Annual Report for the financial year 2025-26. The advertisements were published in "Financial Express" and "Business Remedies" on June 23, 2026. The company's 19th AGM is scheduled to be held on Tuesday, July 21, 2026, at 2:00 P.M. (IST) through Video Conferencing/Other Audio-Visual Means. This disclosure is made under Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEAGM/EGM▲ PositiveExpansion22 Jun 2026

Dynamic Cables Ltd

Notice of 19th Annual General Meeting along with Annual Report for the Financial Year 2025-26

Dynamic Cables Ltd has submitted its 2025-26 Annual Report and notice for its 19th Annual General Meeting scheduled for July 21, 2026. The report's theme, 'Future of Energy - Bigger & Smarter,' highlights significant capacity scaling, including progress on a greenfield facility, and the adoption of advanced technologies. Key developments mentioned include product launches for Copper Building Wires (2025) and Solar Power Cables (2024), a bonus issue in 2025, and a preferential allotment of Rs. 96.58 Crores in 2024, signaling strategic growth and expansion.

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BSEOthers▲ PositiveResults22 Jun 2026

Dynamic Cables Ltd

In continuation of our letter dated June 16, 2026, pursuant to Regulation 34(1) of Listing Regulations, we are submitting herewith the Annual Report of the Company along with the Notice ....

Dynamic Cables Ltd. has submitted its Annual Report for the financial year 2025-26, along with the Notice for its 19th Annual General Meeting to be held on July 21, 2026. The report's theme, "Future of Energy – Bigger & Smarter," highlights the company's commitment to significant capacity expansion, including substantial progress on its greenfield facility at Reengus, and the adoption of advanced technologies like the E-beam facility, aiming to strengthen its position in high-growth energy segments and drive sustainable growth.

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