Dynamatic Technologies Limited has announced the dispatch of a notice for a postal ballot to its shareholders. This ballot is to seek approval for the appointment of Air Chief Marshal V.R. Chaudhari (Retd.) and Ms. Shyamala Venkatachalam as Independent Directors of the Company. The notice, along with an explanatory statement, was sent on January 14, 2026, to members registered as of January 9, 2026. Shareholders can cast their votes electronically through a remote e-voting platform provided by Kfin Technologies Limited. Mr. Pramod S M has been appointed as the Scrutinizer for the postal ballot process. The results of the voting are expected to be announced on or before February 19, 2026, and will be published on the company's website and the websites of the stock exchanges.

The company has also informed that this advertisement was published in Business Standard (English) and Sanjevani (Kannada). The information regarding the postal ballot and the appointment of directors is also available on the company's website, www.dynamatics.com.