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| Exchange Disseminated Time | Dynacons Systems & Solutions Ltd has informed BSE that the members at the 10th Annual General Meeting (AGM) of the Company held on September 22, 2005, inter alia, have passed the following resolutions:
1. Adoption of Audited Financial Results for the year ended March 31, 2005.
2. Re-appointment of Mr. Mukesh Shah as Director of the Company.
3. Re-appointment of M/s. C K Palan & Co., as Statutory Auditors of the Company.
4. Re-appointment of Mr. Shirish Anjaria as Chairman and Managing Director of the Company.
5. Re-appointment of Mr. Parag J Dalal and Mr. Dharmesh S Anjaria as Whole Time Directors of the Company. |
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