DSSL NSE filing

Dynacons Systems & Solutions Fixes Record Date for 31st AGM on Sep 23

The RealCase readLow impact Neutral

Dynacons Systems & Solutions Limited has set September 23, 2026, as the record date for its 31st AGM on September 30, 2026. E-voting will be open from September 25 to September 29, 2026.

Why it matters

This is a standard procedural announcement for an upcoming Annual General Meeting and does not involve any new financial information, strategic changes, or significant corporate actions that would materially impact the company's stock or operations.

The market read

The announcement is a routine regulatory filing regarding the record date for an upcoming AGM and does not contain any financial performance data or strategic business updates that would indicate a positive or negative sentiment.

Dynacons Systems & Solutions Limited has announced that Wednesday, September 23, 2026, has been fixed as the cut-off date (Record date) for determining the eligibility of members to cast their votes at the 31st Annual General Meeting (AGM). The AGM is scheduled to be held on Wednesday, September 30, 2026.

Members will have the facility to exercise their right to vote electronically. The e-voting period will commence on Friday, September 25, 2026, at 9:00 A.M. and conclude on Tuesday, September 29, 2026, at 5:00 P.M. This process is in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has appointed National Securities Depository Limited (NSDL) to provide e-voting services.

Primary source

A plain-language summary of a public exchange filing by Dynacons Systems & Solutions Limited. Read the original for the full detail.

View original filing
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