Dynacons Systems & Solutions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
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Dynacons Systems & Solutions held its 30th AGM on September 30, 2025 via video conferencing, running from 3:00 PM to 3:55 PM. The company had 43,278 shareholders on the record date (September 23, 2025), with 61 members participating through VC. Five resolutions were put to vote: (1) adoption of FY25 audited financial statements, (2) confirmation of interim dividend as the final dividend for FY2024-25, (3) re-appointment of Mr. Parag Dalal as Whole-Time Director, (4) appointment of secretarial auditors, and (5) a special resolution to increase the company's borrowing power and permit creation of charges on assets. Both statutory auditors MS P & Co. and secretarial auditors HSPN & Associates LLP issued unqualified opinions with no qualifications or adverse comments. Remote e-voting ran from September 25-29, 2025, with results to be declared within two working days.
The special resolution seeking to increase borrowing limits signals potential debt-funded expansion, higher capex, or larger working capital needs, which shareholders should monitor. Confirmation of the interim dividend as final dividend reinforces a consistent shareholder return policy, while a clean audit report supports confidence in the company's financials.