Dynacons Systems & Solutions Ltd (DSSL) — Board Meeting | 7 September 2026 (2 announcements)

Dynacons Systems & Solutions Limited announced its 31st Annual General Meeting (AGM) to be held on September 30, 2026, via video conferencing, where shareholders will vote on adopting audited financial statements, confirming the interim dividend as final, reappointing Director Shirish Anjaria, and ratifying the cost auditor’s remuneration of ₹1.5 lakh annually. The notice also detailed voting procedures, proxy rules, and compliance requirements for shareholders.

Dynacons Systems & Solutions Ltd announced its 31st Annual General Meeting will be held on September 30, 2026 via video conferencing. The notice details resolutions including adoption of audited financial statements, confirmation of interim dividend as final dividend, reappointment of Director Shirish Anjaria, and ratification of cost auditor remuneration of ₹1,50,000 per annum. The meeting will be conducted remotely with no physical attendance required, and shareholders can participate through NSDL/CDSL e-voting platforms during the designated voting period from September 25 to 29, 2026.