Dynacons Systems & Solutions Ltd
Dynacons Systems & Solutions Ltd: E-voting facility for 31st AGM on Sep 30, 2026
REGULATORY
● No Immediate Change
LOW RISK
📅 Filed on BSE: 02 Sep 2026, 03:35 PM IST · BSE ID: 3ab13697-2a7c-46ae-b3c0-6ab92a9748c7
View Original BSE Filing (PDF)
💡
In Simple Terms
Dynacons Systems is letting shareholders vote online for the company's annual meeting, setting a specific date to decide who can vote.
🤖 AI Summary
- Dynacons Systems & Solutions Ltd announced e-voting facility for its 31st AGM.
- The 31st Annual General Meeting is scheduled for Wednesday, September 30, 2026.
- Wednesday, September 23, 2026, is fixed as the cut-off date for voting eligibility.
- E-voting period is from Friday, September 25, 2026, to Tuesday, September 29, 2026.
🔢 Key Numbers — exact figures from BSE filing, not rounded
AGM Date
Wednesday, September 30, 2026
Cut-off Date (Record Date)
Wednesday, September 23, 2026
E-voting Start Date
Friday, September 25, 2026 (9.00 A.M.)
E-voting End Date
Tuesday, September 29, 2026 (5.00 P.M.)
🏢 How This Affects the Company
Facilitates shareholder participation in governance processes through electronic means, streamlining the voting procedure for the Annual General Meeting.
👥 What This Means For Shareholders
✅
Action Required
Shareholders must ensure their shareholding is updated by the record date of September 23, 2026, to be eligible for e-voting.
👤
Who Is Affected
All members of Dynacons Systems & Solutions Ltd, whether holding shares in physical or dematerialized form, as of September 23, 2026.
🔍
Management Signal
Management is ensuring compliance with corporate governance norms by providing convenient electronic voting options for shareholder participation.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
31st AGM proceedings and any resolutions passed on September 30, 2026.
Post-AGM filings detailing outcomes and decisions made by shareholders.
Future communications regarding shareholder rights and corporate governance.
LOW RISK
This filing is a procedural notification regarding AGM e-voting arrangements and does not introduce new risks.
💡 Investor Takeaway
Dynacons Systems & Solutions Ltd has set September 23, 2026, as the record date for e-voting eligibility for its 31st AGM on September 30, 2026.
❓ Frequently Asked Questions
What is the purpose of the intimation by Dynacons Systems & Solutions Ltd?
The company is intimating the provision of e-voting facility for its 31st Annual General Meeting (AGM) and the relevant record date.
When is the 31st Annual General Meeting of Dynacons Systems & Solutions Ltd scheduled?
The 31st AGM is scheduled to be held on Wednesday, September 30, 2026.
What is the cut-off date for determining eligibility to vote in the AGM?
The cut-off date, also known as the record date, is Wednesday, September 23, 2026.
What are the dates for the e-voting period for Dynacons Systems & Solutions Ltd shareholders?
The e-voting period begins on Friday, September 25, 2026, at 9:00 AM and concludes on Tuesday, September 29, 2026, at 5:00 PM.
Questions based on this BSE filing only. For information purposes.