Dynamic Portfolio Management & Services Ltd — Board Meeting, 29-05-2025: Board Meeting

Dynamic Portfolio Management & Services Ltd. has announced a board meeting to approve the financial results for the quarter and half-year ended March 31, 2025. The Board appointed Ms. Neha Jadoun as Company Secretary and Compliance Officer effective April 30, 2025. M/s Dinesh Sharma has been appointed as Secretarial Auditor for five years starting April 1, 2025, subject to shareholder approval. Mr. Akshay Mittal and Mrs. Suman Mittal were appointed as Additional Independent Directors for a five-year term, pending shareholder approval. Mr. Sujoy Chakraborty’s reappointment as Independent Director for a second term was also approved, subject to shareholder consent. Two Independent Directors, Sushil Kumar and Anita Mittal, resigned following completion of their tenures. The company’s audited financial results show total income at INR 78.30 lakhs and a net profit of INR 12.33 lakhs for the year. The audit confirmed no material irregularities, with adequate internal financial controls and no pending litigations or defaults. The company remains compliant with regulatory and corporate governance requirements relevant to NBFCs.