Dynacons Systems Board Meeting on Sep 2, 2026 for AGM Approval

Dynacons Systems & Solutions Ltd has announced a Board of Directors meeting scheduled for September 2, 2026. The primary agenda items include approving the date, time, and venue for the 31st Annual General Meeting (AGM), along with the Notice of the AGM and the Director's Report for FY 2025-2026. The board will also decide on the closure of the Register of Members & Share Transfer Books and fix the cut-off date for determining voting rights. The meeting will take place at the company's corporate office in Mumbai.