Dynacons Systems & Solutions Limited — Board Meeting, 27-09-2025: Outcome of Board Meeting

Dynacons' Board met, appointing Falguni H. Shah as an Independent Director (pending shareholder approval) and reconfiguring key committees. Archana Phadke's Independent Director term concluded. Sarvottam Rege & Associates resigned as Cost Auditors; Rajaram Madhav Walavalkar & Co. were appointed for FY24-26.