Dynacons Systems Board Approves AGM, Dividend Finalization

Dynacons Systems & Solutions Ltd announced outcomes from its Board Meeting held on September 02, 2026. Key decisions include the scheduling of the 31st Annual General Meeting (AGM) for September 30, 2026, to be conducted via video conferencing. The Board also approved the Directors' Report and Annual Report for the financial year 2025-2026. Mr. Shirish Anjaria's re-appointment as Chairman cum Managing Director was approved, subject to member approval. The interim dividend of ₹0.50 per equity share for FY26 was declared final. The company also appointed new Cost Auditors, M/s. Nidhi Subhash Tibrewala & Co., for FY2025-26 and FY2026-27, following the resignation of the previous auditors. The registers of members and share transfer books will close from September 24 to September 30, 2026, for the AGM, with e-voting scheduled from September 25 to September 29, 2026.