Dynacons Systems & Solutions Ltd Board Meetings

Meeting Date	Purpose	Description
30-May-26	Audited Results	-
10-Mar-26	Others	Inter-alia, to consider 1. Allotment of equity shares, to the eligible employees under Dynacons-ESOP 2020 based on the recommendation and approval of the Nomination and Remuneration Committee.
14-Feb-26	Quarterly Results	-
14-Nov-25	Quarterly Results	-

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