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News Details

( As on 28/08/2026 16:21)

Dynacons Systems - Board Meeting Intimation for Board Meeting To Be Held On September 02, 2026

Dynacons Systems & Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve 1. To approve the day, date, time and venue of the 31st Annual General Meeting (AGM) of the Company.\r\n2. To approve the Notice of the 31st Annual General Meeting along with Director's Report for the Financial Year 2025-2026 of the Company and related matters.\r\n3. To approve the dates of Closure of Register of Members & Share Transfer Books of the Company.\r\n4. To fix the Cut-off date to determine the entitlement of voting rights of members. \r\n5. Any other business with the permission of the chair.