Dynamic Services & Security Limited — Board Meeting, 18-11-2024: Outcome of Board Meeting

The Board has proposed an increase in the authorized share capital from ₹30 Cr to ₹75 Cr, which includes changes to the Memorandum of Association. They plan to migrate the company's equity shares to the Main Board of the National Stock Exchange and BSE. Additionally, the Board approved raising funds through the issuance of up to 14,78,000 Convertible Equity Share Warrants at a price of ₹346 each, requiring shareholder approval. A Postal Ballot will be conducted to seek member approval on these resolutions.