Prior Intimation


General Information

NSE Symbol* DSSL
Name of the Company* Dynacons Systems & Solutions Limited
ISIN* INE417B01040
Type of Meeting 1)   Board Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation* New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date 2025-08-13
Original Meeting Date
Whether trading window is closed* Yes
Trading Window Closure- Start date 2025-07-01
Details of Trading Window Closure End date 2025-08-15
Short Notice
Date of Report* 2025-08-06



Agenda Details

Agenda* 1)   Financial results
2)   Dividend
3)   Other business
Whether results are audited or unaudited Unaudited
Nature of report standalone or consolidated Standalone And Consolidated
Period end Type Quarterly
Period up to (Month) June
Period up to (Year) 2025
Mode of raising Funds
Type of Dividend 1)   Interim
Remarks (website dissemination) The Interim Dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday, August 22, 2025, which is the Record Date fixed for the purpose.