Dynacons Systems & Solutions Limited Holds 31st AGM on Sep 30, 2026
Dynacons Systems & Solutions Limited held its 31st Annual General Meeting on September 30, 2026, via video conference. Key agenda items included adopting FY26 financial statements and confirming the interim dividend as final for FY25-26. Voting results will be announced within two working days.
The announcement is a procedural update regarding the Annual General Meeting and does not contain new financial information or strategic decisions that would materially impact the company's valuation or operations.
The announcement reports on the proceedings of the Annual General Meeting, which is a routine corporate event. No significant positive or negative financial or operational news was disclosed.
Dynacons Systems & Solutions Limited convened its 31st Annual General Meeting (AGM) on Wednesday, September 30, 2026, commencing at 3:00 p.m. IST. The meeting was conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), adhering to circulars from the Ministry of Corporate Affairs (MCA) and SEBI. The proceedings were deemed to be conducted at the Company's Registered Office.
The agenda included the adoption of audited financial statements for the fiscal year ended March 31, 2026, confirmation of interim dividend as final dividend for FY 2025-2026, re-appointment of Mr. Shirish Anjaria as a Director, and remuneration of the Cost Auditor. The company stated that it does not provide revenue or margin guidance and restricts disclosures to historical and factual information.
Mr. Shirish M. Anjaria, Chairman cum Managing Director, chaired the meeting. Key management personnel, including Executive Directors Mr. Parag J. Dalai and Mr. Dharmesh S. Anjaria, along with independent directors and statutory/secretarial auditors, were present. The results of the e-voting, along with the consolidated Scrutinizer's Report, will be declared within two working days and posted on the company's website, as well as intimated to the stock exchanges. The AGM concluded at 3:50 p.m. IST.
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Dynacons Systems & Solutions Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Dynacons Systems & Solutions Limited. Read the original for the full detail.