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 the day, date, time and venue of the 30th Annual General Meeting (AGM) of the Company. 2. To approve the Notice of the 30th Annual General Meeting along with Director''s Report for the Financial Year 2024-2025 of the Company and related matters. 3. To approve the dates of Closure of Register of Members & Share Transfer Books of the Company. 4. To fix the Cut-off date to determine the entitlement of voting rights of members. 5. To appoint M/s. HSPN & Associates LLP, Company Secretaries in Practice for conducting Secretarial Audit of the Company for five consecutive financial years 2025-26 to 2029-30 6. To consider increase in borrowing power. 7. Any other business with the permission of the chair.