Board Meeting Announcement for Dynamic Cables Ltd - May 30, 2025

Dynamic Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1.To consider and approve increase in authorized share capital and consequent alteration of Capital Clause (Clause V) of Memorandum and Articles of Association of the company subject to approval of shareholders. 2.To consider and approve the proposal of issuance of bonus equity shares to the shareholders of the Company in accordance with the provisions of the Companies Act 2013 (including the rules and regulations framed thereunder) and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 subject to such regulatory/ statutory approvals as may be required including approval of shareholders in this regard.