Dynacons Systems & Solutions Board Approves AGM, Re-appoints CMD, Appoints New Cost Auditors
Dynacons Systems & Solutions will hold its 31st AGM on September 30, 2026. The board approved the re-appointment of Chairman cum Managing Director, Mr. Shirish Anjaria. M/s. Nidhi Subhash Tibrewala & Co. have been appointed as the new Cost Auditors for FY 2025-26 and 2026-27, replacing M/s. Rajaram Madhav Walavalkar & Co.
The re-appointment of the Chairman cum Managing Director and the appointment of new cost auditors are significant governance-related events. The AGM schedule and dividend confirmation are also important for shareholders.
The announcement details routine corporate actions such as the AGM schedule, re-appointment of a director, and auditor changes. There are no significant financial performance updates or major strategic shifts that would indicate a positive or negative sentiment.
Dynacons Systems & Solutions Limited announced the outcome of its Board Meeting held on September 02, 2026. The Board approved the 31st Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 03:00 P.M. IST through Video conferencing/Other Audio visual means. The Directors' Report and the Annual Report for the financial year 2025-2026 were also approved.
Additionally, Mr. Shirish Anjaria, Chairman cum Managing Director, who retires by rotation, was approved for re-appointment, subject to member approval at the AGM. The company confirmed that the interim dividend of ₹0.50 per equity share declared on August 13, 2025, and paid to eligible shareholders as of August 22, 2025, is considered the final dividend for the financial year ended March 31, 2026.
The registers of members and share transfer book will remain closed from September 24, 2026, to September 30, 2026, inclusive, for the AGM. The e-voting period will commence on September 25, 2026, at 9:00 A.M. and conclude on September 29, 2026, at 5:00 P.M.
M/s. Rajaram Madhav Walavalkar & Co. have vacated their office as Cost Auditors for the Financial Year 2025-26 due to other professional assignments. Consequently, M/s. Nidhi Subhash Tibrewala & Co. have been appointed as the new Cost Auditors for the Financial Years 2025-2026 and 2026-2027, with their remuneration also approved. Mr. Hemant Shetye has been appointed as the Scrutinizer for the e-voting process at the AGM. National Securities Depository Limited (NSDL) will conduct the 31st AGM through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Board meeting commenced at 02:30 p.m. and concluded at 03:10 p.m.
A plain-language summary of a public exchange filing by Dynacons Systems & Solutions Limited. Read the original for the full detail.