Dynacons Systems & Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1.Adoption of Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2025.\r\n2.To consider declaration of Interim dividend, if any, for the Financial Year 2025-26.\r\n3.Any other matter with the permission of the Chairman.\r\nThe Interim Dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday, August 22, 2025, which is the Record Date fixed for the purpose.