Dynacons Systems & Solutions Ltd (DSSL) — Board Meeting | 2 September 2026 (3 announcements)

Dynacons Systems & Solutions announced its AGM on September 30, 2026, reappointed Chairman cum Managing Director Shirish Anjaria, declared a final interim dividend of Rs. 0.50 per share for FY2025-26, and appointed Nidhi Subhash Tibrewala & Co. as new cost auditors for 2025-26 and 2026-27. The board also set e-voting dates from September 25 to 29, 2026, and confirmed NSDL as the platform for virtual AGM proceedings.

Dynacons Systems & Solutions Ltd announced that its 31st Annual General Meeting will be held on Wednesday, September 30, 2026, via electronic voting, with a record date of Wednesday, September 23, 2026, for shareholder eligibility and voting rights.

Dynacons Systems & Solutions announced its 31st Annual General Meeting will be held on September 30, 2026 via video conference, with book closure from September 24 to 30, 2026. Interim dividend of Rs. 0.50 per share for FY2025-26 was declared as final. Cost auditor Rajaram Madhav Walavalkar & Co. resigned effective September 2, 2026, and M/s. Nidhi Subhash Tibrewala & Co. was appointed as the new cost auditor for FY2025-26 and FY2026-27. The meeting concluded at 03:10 p.m. after starting at 02:30 p.m.