Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Dynamic Archistructures has informed that it enclosed the Notice of the 25th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, 30th September, 2021, at 3.00 pm (IST). The Annual General Meeting shall be held by means of Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) on account of outbreak of Covid-19 (Coronavirus) Pandemic. The Notice of the AGM and the Annual Report for the Financial Year 2020-21 will be made available on the Company's website: www.dynamicarchistructures.com
The above information is a part of company’s filings submitted to BSE.
