Board Meeting Announcement for Dynacons Systems & Solutions Ltd - Jan 3, 2025

DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2025 inter alia to consider and approve Allotment of equity shares to the eligible employees who have chosen to exercise their options granted to the employees under Dynacons-Employees Stock Option Plan 2020 (ESOP-2020) based on the recommendation and approval of the Nomination and Remuneration Committee