|
| Exchange Disseminated Time | Dynacons Systems & Solutions Ltd has informed BSE that the 13th Annual General Meeting (AGM) of the members of the Company will be held on September 30, 2008, inter alia, to transact the following business:
1. To receive, consider and adopt:
* The Audited Balance Sheet as at March 31, 2008;
* The Profit & Loss Account for the year ended on that date;
* Directors' Report for the year 2007-08 and Corporate Governance Report;
* The Auditors' Report, thereon.
2. To appoint a Director in place of Mr. Dilip P Palicha, who retires from the office of Director by rotation and being eligible, offers himself for re-appointment.
3. To appoint M/s Soni Palan & Associates, Chartered Accountants, Mumbai as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting of the Company, in place of the retiring Auditors M/s C K Palan & Co., Chartered Accountants, to examine and audit the accounts of the Company for the financial year 2008-09 on remuneration, terms & conditions. |
|
|