Dynacons Systems & Solutions: Outcome of Board Meeting

This is to inform you that in the meeting of the Board of Directors held today the following matters were decided:

The Annual General Meeting of the Company will be held on Monday the 30th day of September 2019 at 2.30 P.M. at Karl Residency 36 Lallubhai Park Road Andheri (West) Mumbai 400058.
Pursuant to the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 the Registers of members and share transfer book of the Company will remain close from Tuesday the 24th day of September 2019 to Monday the 30th day of September 2019. (Both days inclusive) for the purpose of Annual general meeting.
Fixed the period of E-voting which commences on September 25 2019 (9.00 AM) and ends on September 29 2019 (5.00 PM). Members can cast their vote online from September 25 2019(9.00 AM) till September 29 2019 (5.00 PM). During this period shareholders of the Company holding shares either in physical form or in dematerialized form may cast their vote electronically.