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.