Dynacons Systems & Solutions Limited has issued a regulatory disclosure regarding an upcoming Board of Directors meeting. The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board Meeting is scheduled to be held on Saturday, May 30, 2026, at the company's Corporate Office located at 3rd Floor, A Wing, Sunteck Centre, Subhash Road, Near Garware Chowk, Vile Parle (East), Mumbai-400057.
The agenda for the meeting includes:
- Consideration and approval of Audited Standalone Financial Results for the quarter and year ended March 31, 2026
- Consideration and approval of Audited Consolidated Financial Results for the quarter and year ended March 31, 2026
- Any other matter with the permission of the Chairman
The company also confirmed that the trading window for insiders, which was previously closed effective April 1, 2026 as per their letter dated March 24, 2026, will continue to remain closed. The closure will extend until 48 hours after the dissemination of the Audited Financial Results for the quarter and year ended March 31, 2026 (both days inclusive). This trading restriction is in accordance with the Dynacons Systems & Solutions Limited Code of Business Conduct and Code to Regulate, Monitor and Report Trading by Designated Person.