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| Exchange Disseminated Time | Dynacons Systems & Solutions Ltd has informed BSE that the 14th Annual General Meeting (AGM) of the Members of the Company will be held on September 30, 2009, inter alia, to transact the following business:
1. To receive, consider and adopt:
- The Audited Balance Sheet as at March 31, 2009
- The Profit & Loss Account for the year ended on that date
- Directors’ Report for the year 2008-09 and Corporate Governance Report
- The Auditors’ Report, thereon.
2. To appoint a Director in place of Mr. Viren Shah, who retires 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 and to authorize the Board of Directors to fix their remuneration. |
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