Meeting Details
- Date: Thursday, August 13, 2026
- Location: Corporate Office of the Company at 3rd Floor, A Wing, Sunteck Centre, Subhash Road, Near Garware Chowk, Vile Parle (East), Mumbai-400057
Agenda Items
1. Adoption of Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026
2. Consideration of declaration of Interim dividend for the Financial Year 2026-27
3. Any other matter with the permission of the Chairman
Dividend Information
- Interim Dividend, if declared, will be paid to equity shareholders
- Record Date: Wednesday, August 19, 2026
- Eligibility: Shareholders whose names appear on the Register of Members or in depository records as beneficial owners as of record date
Trading Window Closure
- Trading window for insiders already closed since July 01, 2026
- Closure period extended until 48 hours after dissemination of un-audited financial results for Q1 FY27 (both days inclusive)
- Closure implemented under Dynacons Systems & Solutions Limited Code of Business Conduct and Code to Regulate, Monitor and Report Trading by Designated Person
- Reference to previous communication dated June 25, 2026
Financial Impact
Financial impact not quantified in the disclosure. Results and dividend decision pending board approval.