DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2025 ,inter alia, to consider and approve 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