Dear Sir / Madam,
We would like to inform that the Forty-Sixth (47th) Annual General Meeting ('AGM') of the Company is scheduled to be convened on Friday, the 9th (Ninth) day of September 2022, at 11.00 (Eleven) A.M. IST through Video Conference ('VC') / Other Audio-Visual Means ('OAVM').
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2021-22, which is being sent in electronic mode to the Members.
The Annual Report containing the Notice of AGM is also uploaded on the Company's website https://www.dynamatics.com
Register of Members and Share Transfer Books of the Company will remain closed from 3rd September 2022 to 9th September 2022 (both days inclusive) for the purpose of Annual General Meeting.
We kindly request you to take this on record.