Dynacons Systems & Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve 1. To approve ....
DSSL · price
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Dynacons Systems & Solutions has notified BSE and NSE about a Board of Directors meeting scheduled for September 03, 2025. The Board will, among other things, finalise the date, time and venue of the company's 30th Annual General Meeting and approve its Notice along with the Director's Report for FY 2024-25. It will also decide book closure dates, the cut-off date for voting eligibility, and approve the appointment of M/s. HSPN & Associates LLP as Secretarial Auditor for five financial years from FY 2025-26 to FY 2029-30. Additionally, the Board will consider an increase in the company's borrowing powers.
Most agenda items are routine AGM-related housekeeping, but two items stand out for shareholders — the proposed increase in borrowing limits (which may signal upcoming debt-funded expansion or capex) and the long-term (5-year) appointment of a new secretarial auditor, both of which will be known only after the Board's decision on September 03.