Dynacons Systems & Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on September 27, 2025.
DSSL · price
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The Board of Dynacons Systems & Solutions approved the appointment of Ms. Falguni H. Shah as an Additional Independent Director for 5 years, subject to shareholder approval via postal ballot. She will join multiple committees including Audit, NRC, CSR, and Risk Management, and will chair the Stakeholders Relationship & Grievance Committee from October 1, 2025. The company's Cost Auditor, M/s. Sarvottam Rege & Associates, vacated office with immediate effect citing other professional assignments, and M/s. Rajaram Madhav Walavalkar & Co. was appointed as the new Cost Auditor for FY 2024-25 and FY 2025-26. Mrs. Archana Phadke will cease to be an Independent Director on September 30, 2025, after completing her second term. A postal ballot notice was also approved, with e-voting scheduled from October 8 to November 6, 2025.
Routine board housekeeping with one independent director rotation and a cost auditor change. The mid-term exit of the cost auditor is a minor governance point, but a replacement was promptly appointed. The net board composition remains stable, and these changes are unlikely to materially affect the stock price.