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Latest filing: 2026-10-16 16:02
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5 announcements match the current filters (relevance ≥ 5).
Dynavision CFO Aditya J Krishna Advances Resignation to October 16, 2026
Dynavision Ltd has informed the exchanges that its Chief Financial Officer, Mr. Aditya J Krishna, has preponed his resignation date. Initially announced on August 13, 2026, with an effective date of October 31, 2026, his resignation is now effective immediately from October 16, 2026. The departure is attributed to personal reasons. The company has not yet named a successor to manage the finance function for this ₹92 Cr market cap business.
Confidence: HIGH
What changedThe effective date of CFO Aditya J Krishna's resignation was advanced by 15 days to October 16, 2026.
Why it mattersA smooth leadership transition in the finance division is essential for reporting accuracy and corporate governance, even in micro-cap companies.
Original Effective Date: 31 October 2026Revised Effective Date: 16 October 2026Initial Intimation Date: 13 August 2026
📅 Short termMinor operational transition as the company finalizes an interim or permanent replacement for the CFO position.
📈 Long termLimited, provided an experienced finance head is onboarded to oversee capital management and statutory compliances.
⚠ Risk flags
- Vacancy in Key Managerial Personnel (KMP) finance role without an immediate successor announced
Key Highlights
Resignation effective date advanced from 31 October 2026 to 16 October 2026
Initial resignation intimation was submitted to BSE on 13 August 2026
Departure attributed to personal reasons by CFO Aditya J Krishna
Successor for the CFO position not yet announced
👀 What to Watch
Track subsequent filings for the appointment of a new CFO and ensure financial reporting timelines for upcoming quarters remain unaffected.
Dynavision Seeks Approval for up to ₹30 Cr Loan/Guarantee to Subsidiary at 51st AGM
Dynavision Ltd has issued the notice for its 51st Annual General Meeting (AGM) scheduled for September 21, 2026. A key special business item is seeking shareholder approval for material related-party transactions to provide loans or corporate guarantees up to ₹30 crore to its subsidiary, Dynavision Green Solutions Limited. The proposed loan carries a tenure of up to 10 years at a floating rate (Repo rate + margin up to 5%) and is unsecured. The ₹30 crore limit is sizeable compared to Dynavision's net worth of ₹34 crore and TTM revenue of ₹13 crore.
Confidence: HIGH
What changedThe company issued its 51st AGM notice and proposed an enabling resolution to extend up to ₹30 crore in loans/guarantees to its subsidiary.
Why it mattersThe proposed ₹30 crore commitment represents ~88% of the company's net worth (₹34 crore) and over 2x TTM revenue (₹13 crore), marking a significant potential capital deployment into the subsidiary's projects.
Proposed loan/guarantee limit: ₹30,00,00,000Proposed limit vs Net worth: ~88.2%Proposed limit vs TTM revenue: ~230.8%Cut-off date for e-voting: September 14, 2026AGM date: September 21, 2026
📅 Short termRemote e-voting opens September 18, 2026 and closes September 20, 2026 ahead of the AGM on September 21, 2026.
📈 Long termIf approved and disbursed, committing up to ₹30 crore could expand the subsidiary's operational footprint but concentrates financial exposure within the group.
⚠ Risk flags
- Significant related-party exposure: proposed ₹30 crore limit is ~88% of net worth.
- The proposed loan facility is unsecured with flexible disbursement schedules.
Key Highlights
51st AGM scheduled for September 21, 2026; cut-off date for e-voting is September 14, 2026.
Seeking shareholder approval for loans or guarantees up to ₹30 crore to subsidiary Dynavision Green Solutions Limited.
Tenure of proposed transaction is up to 10 years at Repo rate plus a margin not exceeding 5%.
Source of funds planned as a mix of internal accruals and realization of assets for project expansion.
👀 What to Watch
Track the outcome of the AGM voting on September 21, 2026, and watch for subsequent disclosures on the actual deployment of funds and project progress at Dynavision Green Solutions.
CFO Aditya J Krishna Resigns from Dynavision Ltd Effective October 31, 2026
Dynavision Ltd has announced the resignation of its Chief Financial Officer, Mr. Aditya J Krishna, citing personal reasons. The resignation is effective from October 31, 2026, providing the company with a transition period of approximately 79 days from the announcement date of August 13, 2026. As a small-cap entity with a market capitalization of ₹81 Cr and TTM revenue of ₹14 Cr, the CFO is a critical Key Managerial Personnel (KMP) for financial oversight. Investors should monitor the company's progress in appointing a successor to ensure continuity in financial reporting and compliance.
Confidence: HIGH
What changedThe Chief Financial Officer has tendered his resignation, marking a change in the company's Key Managerial Personnel (KMP).
Why it mattersThe CFO is responsible for the financial health and regulatory compliance of the company; a smooth transition is necessary to maintain the current high operating margins (75.6%) and investor confidence in this small-cap firm.
Effective Date of Resignation: October 31, 2026Notice Period Provided: 79 daysTTM Revenue: ₹14 CrMarket Capitalization: ₹81 Cr
📅 Short termThe stock is likely to remain stable in the short term as the resignation is not immediate and the company has time to find a replacement.
📈 Long termLimited structural impact provided the company successfully recruits a qualified successor to manage its financial operations and debt obligations.
⚠ Risk flags
- Management transition risk
Key Highlights
CFO Aditya J Krishna to step down effective October 31, 2026
Resignation announced on August 13, 2026, allowing for a 79-day transition period
Company maintains a high operating profit margin of 75.6% on TTM revenue of ₹14 Cr
Market capitalization stands at ₹81 Cr with a debt of ₹20 Cr as of the latest data
👀 What to Watch
Monitor for the appointment of a new CFO before the October 31, 2026 deadline to ensure a smooth transition in financial leadership.
Dynavision Approves Q1 FY27 Results; Schedules AGM for September 21, 2026
Dynavision Ltd has approved its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company has scheduled its Annual General Meeting (AGM) for September 21, 2026, via video conferencing. Key administrative dates include a cut-off for e-voting on September 14, 2026, and book closure starting September 15, 2026. This follows a strong FY26 where the company reported a PAT of Rs 8.1 Cr on a revenue base of Rs 13.54 Cr.
Confidence: HIGH
What changedThe board has finalized the Q1 FY27 financial results and established the timeline for the upcoming Annual General Meeting.
Why it mattersThis is a routine but essential regulatory requirement that provides the schedule for shareholder voting and the release of the latest quarterly performance data.
AGM Date: September 21, 2026Cut-off Date: September 14, 2026TTM Revenue (FY26): Rs 13.54 CrTTM PAT (FY26): Rs 8.1 CrOperating Profit Margin (FY26): 75.63%
📅 Short termThe stock may see minor activity as investors digest the Q1 results approved in this meeting; however, the scheduling of the AGM is a routine procedural event.
📈 Long termLimited structural impact as this is a routine compliance filing, though the high margins in this micro-cap business remain a point of interest for long-term monitoring.
Key Highlights
Board approved unaudited financial results for the quarter ended June 30, 2026
Annual General Meeting (AGM) scheduled for September 21, 2026, at 3:00 PM
Cut-off date for e-voting eligibility set for September 14, 2026
Register of Members to remain closed from September 15 to September 21, 2026
Director's Report and Secretarial Audit Report for FY 2025-2026 were formally approved
👀 What to Watch
Investors should review the detailed Q1 FY27 financial tables once published to verify if the company maintained its high operating profit margin of 75.6% seen in FY26.
Dynavision Ltd Approves Q1 FY27 Results; TTM Revenue Stands at Rs 14 Cr
Dynavision Ltd approved its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, in a board meeting held on August 12, 2026. The company enters this quarter with a TTM revenue of Rs 14 Cr and a high operating margin of 75.6%. Given its small market capitalization of Rs 82 Cr, quarterly performance significantly impacts its P/E ratio, which currently stands at 10.2. The board meeting concluded at 2:00 PM following a 90-minute session.
Confidence: MEDIUM
What changedThe company has completed its board approval and limited review process for the first quarter of FY27.
Why it mattersFor a micro-cap company with limited revenue (Rs 14 Cr TTM), each quarterly result is a major indicator of business stability and margin sustainability.
Meeting Conclusion Time: 2:00 PMQuarter Ended: 30.06.2026TTM Revenue: Rs 14 CrTTM Operating Margin: 75.6%Market Cap: Rs 82 Cr
📅 Short termThe stock may see limited movement until the full detailed P&L numbers are parsed by the market to compare against the previous quarter's EPS of Rs 10.83.
📈 Long termLimited structural significance as this is a routine quarterly filing for a small-scale operation.
⚠ Risk flags
- Small scale of operations
- High concentration risk given low absolute revenue
Key Highlights
Board meeting held on 12th August 2026 to approve Q1 FY27 results
Meeting duration was 90 minutes, commencing at 12:30 PM and concluding at 2:00 PM
Results include both Standalone and Consolidated unaudited figures
Company maintains a high TTM Operating Profit Margin of 75.6% as per recent context
TTM Net Profit stands at Rs 8 Cr against a Market Cap of Rs 82 Cr
👀 What to Watch
Investors should examine the full P&L statement to see if the revenue levels (Rs 3.48 Cr in Mar 2026) and high margins are sustained in the new fiscal year.