DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve 1. Adoption of Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30 2022.2. To consider declaration of Interim dividend if any for the Financial Year 2022-23.3. To appoint Internal auditor Mr. Satya Pattnaik for a period of two years for Financial Year 2022-2023 and 2023-20244. To appoint M/s. HSPN & Associates LLP Practicing Company Secretaries Firm Located in Mumbai as Secretarial Auditors for the Financial Year 2022-23.5. Any other matter with the permission of the Chairman.The Interim Dividend if declared shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Tuesday August 23 2022 which is the Record Date fixed for the purpose.
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