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| Exchange Disseminated Time | Dynacons Systems & Solutions Ltd has informed BSE that the 10th Annual General Meeting of the members of the Company will be held on September 22, 2005, inter alia, to transact the following:
1. To adopt Audited Balance Sheet as at March 31, 2005, the Profit & Loss Account for the year ended on that date, Directors Report for the year 2004-05 and Corporate Governance Report, the Auditors Report thereon.
2. To appoint a Director in place of Mr. Mukesh Shah, who retire from the office of Director by rotation and being eligible, offers himself for re-appointment.
3. To appoint Auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company.
4. Re-appointment of Mr. Shirish M Anjaria as Chairman and Managing Director of the Company, for a period of 5 years w.e.f. February 01, 2005.
5. Re-appointment of Mr. Parag J Dalal & Mr. Dharmesh S Anjaria as Wholetime Directors of the Company, designated as Executive Directors of the Company, for a period of 5 years w.e.f. February 01, 2005. |
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