DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 inter alia to consider and approve 1. To approve the day date time and venue of the 28th Annual General Meeting (AGM) of the Company.2. To approve the Notice of the 28th Annual General Meeting along with Directors Report for the Financial Year 2022-2023 of the Company.3. To approve the dates of Closure of Register of Members & Share Transfer Books of the Company.4. To fix the Cut-off date to determine the entitlement of voting rights of members. 5. To consider re-appointment of M/s. Sarvottam Rege & Associates (Firm Registration no. 104190) as Cost Auditors of the Company for the Financial Year 2023-2024. 6. Any other business with the permission of the chair.
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