Dynacons Systems Board Approves AGM, Dividend, Auditor Changes

Dynacons Systems & Solutions Ltd announced that its Board of Directors, in a meeting held on September 02, 2026, approved key corporate actions. The 31st Annual General Meeting (AGM) is scheduled for September 30, 2026. The Board also approved the Directors' Report and Annual Report for FY 2025-2026. Re-appointment of Mr. Shirish Anjaria as Chairman cum Managing Director was considered, subject to member approval. The interim dividend of ₹0.50 per equity share for FY ended March 31, 2026, declared earlier, will be considered final. The company also appointed M/s. Nidhi Subhash Tibrewala & Co. as Cost Auditors for FY 2025-26 and 2026-27, following the resignation of M/s. Rajaram Madhav Walavalkar & Co. The registers of members and share transfer books will close from September 24 to September 30, 2026, for the AGM, with e-voting from September 25 to September 29, 2026.