DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Intimation Pursuant To Regulation 44 Of The SEBI (LODR) Regulations, 2015
In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide Members, facility to exercise their right to vote at the 27th Annual General Meeting (AGM) to be held on Friday, September 30, 2022 by electronic means and the business may be transacted through e-voting services provided by National Securities Depository Limited (''NSDL''). For the purpose of 27th Annual General Meeting, the Company has fixed the date on Friday, September 23, 2022, as the Cut-off date (Record date) for determining the eligibility of members, holding shares either in physical or in dematerialized form, who will be entitled to cast their votes during the e-voting period which begins on Sunday, September 25, 2022 (9.00 A.M.) and ends on Thursday, September 29, 2022 (5.00 P.M.).05-09-2022