DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve The Meeting of Board of Directors of the Company will be held on Monday September 02 2024 at the Corporate Office of the Company to consider the following: - 1.To approve the day date time and venue of the 29th AGM of the Company. 2.To approve the Notice of the 29th AGM along with Directors Report for the FY 2023-2024 . 3.To approve the dates of Closure of Register of Members & Share Transfer Books. 4.To fix the Cut-off date to determine the entitlement of voting rights of members. 5.To consider re-appointment of Mr. Shirish Anjaria (Din:00444104) as Chairman cum Managing Director. 6.To consider re-appointment of Mr. Parag Dalal (Din: 00409894) as Whole-Time Director. 7.To consider re-appointment of Mr. Dharmesh Anjaria (Din:00445009) as Whole-Time Director. 8.To consider re-appointment of M/s. Sarvottam Rege & Associates (Firm Registration no. 104190) as Cost Auditors of the Company for the Financial Year 2024-2025. 9.Any other business with the permission of the chair.