DYNACONS SYSTEMS & SOLUTIONS LTD.

Dynacons Systems & Solutions Ltd has announced a Board of Directors meeting scheduled for November 14, 2026. The primary agenda is to consider and approve the un-audited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. Additionally, the company has extended the trading window closure for designated persons, which began on October 1, 2026, until 48 hours after the dissemination of these financial results.

Dynacons Systems & Solutions Ltd. has been recognized as one of the "Leading Mid-Corporates of India 2026" by Dun & Bradstreet. This award highlights the company's growth, commitment to innovation, and excellence in providing technology solutions and digital transformation services. Dun & Bradstreet, a global provider of business data and analytics, identifies companies contributing to economic progress. Dynacons' inclusion underscores its strong performance in areas like data centre and cloud infrastructure, cybersecurity, and managed services, as it continues to support enterprises in their digital transformation journeys.

Dynacons Systems & Solutions Ltd has secured a significant project worth ₹137.15 crores (including GST) from the Supreme Court of India. The project involves the Supply, Installation, Testing, and Commissioning (SITC) of 728 servers across 728 District Courts nationwide. These servers will host the Case Information System (CIS) software for the District Courts. The contract is structured as a multi-year engagement with a 3-year execution and support period. This deal is a major win for Dynacons, strengthening its position in providing IT infrastructure solutions to government entities.

Dynacons Systems & Solutions Ltd. has been honored with the 'Spirit of Partnership' Award at Motadata Amplify: Partner Connect Mumbai 2026. This award recognizes Dynacons' significant contributions to the Motadata partner ecosystem, emphasizing collaboration, customer success, and business performance. The event highlighted Motadata's future roadmap and provided a platform for industry leaders to discuss IT operations and service management. Dynacons' recognition underscores its commitment to delivering value-driven technology solutions and fostering strong, long-term partnerships.

Dynacons Systems & Solutions Limited held its 31st Annual General Meeting (AGM) on September 30, 2026, through Video Conference (VC)/Other Audio Visual Means (OAVM). The meeting was conducted in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Companies Act, 2013. A Scrutinizer's Report detailing the voting results was presented. The voting rights were based on the cut-off date of September 23, 2026. The company confirmed adherence to various MCA and SEBI circulars enabling virtual AGMs.

Dynacons Systems & Solutions Ltd has announced the closure of its trading window for designated persons. This closure is in compliance with SEBI's Prohibition of Insider Trading Regulations, 2015. The trading window will be shut from October 01, 2026, and will reopen 48 hours after the dissemination of the un-audited financial results for the quarter and half-year ended September 30, 2026. The specific date for the Board Meeting to consider these financial results will be communicated separately.

Dynacons Systems & Solutions Ltd has dispatched physical letters to shareholders whose email addresses are not registered, providing the weblink to access the Annual Report for FY 2025-26 and the Notice for the 31st Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at 03:00 p.m. IST, to be held via Video Conferencing/Other Audio Visual Means. Shareholders are urged to update their KYC details with their Depository Participants or the RTA, Bigshare Services Private Limited, to ensure uninterrupted communication and timely receipt of corporate benefits.

Dynacons Systems & Solutions Ltd has filed its Annual Report for the Financial Year 2025-2026, along with the Notice for its 31st Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 3:00 p.m. and will be conducted via Video Conferencing/Other Audio-Visual Means. The report, submitted as per SEBI Listing Regulations, details the company's vision for an AI-powered future, its integrated solutions portfolio, growth journey, and financial statements. The theme "Accelerating the Intelligent Enterprise" highlights Dynacons' focus on AI infrastructure, data centers, and managed services to empower businesses in the evolving digital landscape.

Dynacons Systems & Solutions Ltd has filed its Annual Report for the Financial Year 2025-2026, along with the notice for its 31st Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 3:00 p.m. and will be conducted via Video Conferencing/Other Audio-Visual Means. The annual report highlights the company's vision for an AI-powered future, focusing on accelerating the intelligent enterprise through advanced computing platforms, modern data centers, and resilient digital infrastructure. Dynacons emphasizes its role in enabling digital transformation and creating long-term value for stakeholders by powering intelligence, strengthening digital foundations, and enabling transformation at scale.

Dynacons Systems & Solutions Ltd has filed its Annual Report for the 31st Annual General Meeting (AGM) scheduled for September 30, 2026. The report covers the financial year 2025-2026 and is presented under the theme 'Accelerating the Intelligent Enterprise'. It details the company's vision for an AI-powered future, its integrated solutions portfolio, partnerships, and growth journey. The report also includes statutory reports, financial statements (standalone and consolidated), corporate governance, and CSR activities. The AGM will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM).