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 | 2026-03-10 |
| Original Meeting Date | |
| Whether trading window is closed* | No |
| Trading Window Closure- Start date | |
| Details of Trading Window Closure End date | |
| Short Notice | |
| Date of Report* | 2026-03-05 |
Agenda Details |
|
| Agenda* |
1) ESOP |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds | |
| Type of Dividend | |
| Remarks (website dissemination) | Consider and approve the 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. |