Dynacons Systems Board Approves AGM, Annual Report, and New Cost Auditors
Dynacons Systems & Solutions Limited's Board approved the 31st AGM on Sept 30, 2026, and the Annual Report for FY 2025-26. Mr. Shirish Anjaria's re-appointment as Chairman cum Managing Director was proposed. The company confirmed the interim dividend of ₹0.50 per share as final for FY 2025-26. M/s. Nidhi Subhash Tibrewala & Co. were appointed as Cost Auditors for FY 2025-26 and 2026-27.
The appointment of a new cost auditor and the scheduling of the AGM are standard corporate procedures. However, the confirmation of the interim dividend as final and the re-appointment of key management personnel are significant for stakeholder confidence and ongoing operations, warranting a medium impact.
The announcement details routine corporate actions such as board meeting outcomes, AGM scheduling, annual report approval, and auditor changes. While these are important for governance, they do not inherently suggest a positive or negative shift in the company's financial or operational performance.
Dynacons Systems & Solutions Limited announced the outcomes of its Board Meeting held on September 02, 2026. The Board approved the convening of the 31st Annual General Meeting (AGM) on Wednesday, September 30, 2026, at 03:00 PM IST via Video Conferencing/Other Audio Visual Means. The Directors' Report and the Annual Report for the financial year 2025-2026 were also approved.
Key personnel decisions included the proposed re-appointment of Mr. Shirish Anjaria as Chairman cum Managing Director, subject to member approval at the AGM. The Board also addressed the company's dividend policy, confirming that the interim dividend of ₹0.50 per equity share declared on August 13, 2025, for the financial year ended March 31, 2026, would be considered final. The registers of members and share transfer books will be closed from September 24, 2026, to September 30, 2026, inclusive, for the AGM. E-voting will commence on September 25, 2026, at 9:00 AM and conclude on September 29, 2026, at 5:00 PM.
In terms of audit, M/s. Rajaram Madhav Walavalkar & Co. vacated their office as Cost Auditors for FY 2025-26 due to other professional commitments. Subsequently, on the recommendation of the Audit Committee, the Board approved the appointment of M/s. Nidhi Subhash Tibrewala & Co. as Cost Auditors for FY 2025-2026 and 2026-2027, along with their remuneration. Mr. Hemant Shetye was appointed as Scrutinizer for the e-voting process at the AGM. National Securities Depository Limited (NSDL) will conduct the 31st AGM through Video Conferencing facility.
A plain-language summary of a public exchange filing by Dynacons Systems & Solutions Limited. Read the original for the full detail.