DYNAVISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 ,inter alia, to consider and approve To review and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2024. To consider and approve the Notice of ensuing Annual General Meeting. To consider and approve the Director Report along with annexures thereto for the Financial Year 2023-2024. To fix day, date and time for the 49th Annual General Meeting. To fix date for book closure. To consider & approve the appointment of Mr. Suleelal. V (DIN: 10711642) as Managing Director /Additional Director of the Company and fix the remuneration To consider & approve the appointment of Mr. Aditya J Krishna, finance Manager of the Company as Chief Financial Officer of the Company in place of Mr. R.P Agarwal, who has resigned from the post of Chief financial officer.