Dynacons Systems & Solutions MD, chairman, board of directors and AGM
NSE: DSSLBSE: 532365IT - ServicesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹1,020.90.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹1,237 Cr1,309th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 13 Aug 2026
- 14.6
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 30 May 2026
- 3.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.05%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 13 Aug 2026
- 31.1%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Aug 2026
- 33.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 30 May 2026
- 0.26
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 46,51248.9% delivered
Dynacons Systems & Solutions board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorSHIRISH MANSINGH ANJARIARelated to the promoter
- Company Secretary and Compliance OfficerPooja Patwa
6 directors3 independent3 executive
- SHIRISH MANSINGH ANJARIA · Chairperson and managing directorExecutive · joined Sep 1995 · reappointed Feb 2025 · 1 listed board
- DHARMESH SHIRISH ANJARIAExecutive · joined Sep 1998 · reappointed Feb 2025 · 1 listed board
- PARAG JITENDRA DALALExecutive · joined Sep 1995 · reappointed Feb 2025 · 1 listed board
- VIJAY MAGANLAL DOSHIIndependent · joined Sep 2022 · reappointed Sep 2022 · 45 months as independent · 1 listed board · 1 as independent · 2 committee seats
- ASHOK BHUMAIAH RAJAGIRIIndependent · joined Mar 2025 · reappointed Mar 2025 · 16 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- FALGUNI HITESH SHAHIndependent · joined Sep 2025 · reappointed Sep 2025 · 9 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
2 directors who left
- ARCHANA VINAYAK PHADKE, left 30 Sep 2025: Tenure Completion
- JITESH JAYANTILAL JAIN, left 4 Mar 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 5 Jun 20265 of 6 present2 independent · 5 days in between
- 30 May 20266 of 6 present3 independent · 36 days in between
- 23 Apr 20265 of 6 present2 independent · 39 days in between
- 14 Mar 20265 of 6 present2 independent · 3 days in between
4 earlier meetings
- 10 Mar 20265 of 6 present2 independent · 23 days in between
- 14 Feb 20266 of 6 present3 independent · 13 days in between
- 31 Jan 20265 of 6 present2 independent · 10 days in between
- 20 Jan 20265 of 6 present2 independent
Audit Committee
Chair ASHOK BHUMAIAH RAJAGIRI
VIJAY MAGANLAL DOSHI, FALGUNI HITESH SHAH
- 5 Jun 20262 of 3 present2 independent · 5 days in between
- 30 May 20263 of 3 present3 independent · 76 days in between
- 14 Mar 20262 of 3 present2 independent · 3 days in between
- 10 Mar 20262 of 3 present2 independent · 23 days in between
3 earlier meetings
- 14 Feb 20263 of 3 present3 independent · 13 days in between
- 31 Jan 20262 of 3 present2 independent · 10 days in between
- 20 Jan 20262 of 3 present2 independent
Nomination and remuneration committee
Chair VIJAY MAGANLAL DOSHI
ASHOK BHUMAIAH RAJAGIRI, FALGUNI HITESH SHAH
- 8 May 20262 of 3 present2 independent · 58 days in between
- 10 Mar 20262 of 3 present2 independent
Stakeholders Relationship Committee
Chair FALGUNI HITESH SHAH
ASHOK BHUMAIAH RAJAGIRI, VIJAY MAGANLAL DOSHI
- 5 Jun 20263 of 3 present3 independent · 86 days in between
- 10 Mar 20262 of 3 present2 independent
Corporate Social Responsibility Committee
Chair VIJAY MAGANLAL DOSHI
SHIRISH MANSINGH ANJARIA, PARAG JITENDRA DALAL, DHARMESH SHIRISH ANJARIA
- 1 Jun 20264 of 4 present1 independent · 38 days in between
- 23 Apr 20264 of 4 present1 independent · 22 days in between
- 31 Mar 20264 of 4 present1 independent · 20 days in between
- 10 Mar 20264 of 4 present1 independent · 37 days in between
1 earlier meeting
- 31 Jan 20264 of 4 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M S P & CoPeer-review certificate valid to May 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Dynacons Systems & Solutions AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Dynacons Systems & Solutions dividend history
Annual general meeting, 30 Sep 2026
42,607 shareholders on the register on 23 Sep 2026; present: 12 promoters and 44 others; votes counted by Mr. Hemant Shetye / HSPN Associates & LLP( Formerly known as HS Associates).The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Balance Sheet and Profit & Loss for the financial year ended as at 31st March, 2026, the Audited Consolidated Financial Statements for the said financial year and the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary99.90% for0.10% againstAgainst: promoters 0.00% · institutions 0.00% · other public 9.23%
Turnout: all 61.56% · promoters 99.68% · institutions 11.25% · other public 1.84%
- To confirm the payment of Interim Dividend as the final dividend on Equity shares for the Financial Year 2025-2026Ordinary99.90% for0.10% against
Against: promoters 0.00% · institutions 0.00% · other public 9.24%
Turnout: all 61.56% · promoters 99.68% · institutions 11.25% · other public 1.84%
- To appoint a Director in place of Mr. Shirish Anjaria (DIN: 00444104), who retires from the office of director by rotation and being eligible, offers himself for re-appointmentOrdinary99.90% for0.10% against
Against: promoters 0.00% · institutions 0.00% · other public 9.28%
Turnout: all 61.56% · promoters 99.68% · institutions 11.25% · other public 1.84%
- Remuneration of Cost Auditors of the CompanyOrdinary99.89% for0.11% against
Against: promoters 0.00% · institutions 0.00% · other public 9.82%
Turnout: all 61.56% · promoters 99.68% · institutions 11.25% · other public 1.84%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 6 Nov 2025, 2 resolutions
42,394 shareholders on the register on 12 Sep 2025; votes counted by Mr. Hemant Shetye / HSPN & Associates LLP (Formerly known as HS Associates).The company's voting result (opens in a new tab)
- Appointment of Mrs. Falguni Shah (Din: 00635202) as an Independent DirectorSpecial99.90% for0.10% against
Against: promoters 0.00% · institutions 0.00% · other public 2.15%
Turnout: all 63.98% · promoters 100.00% · institutions 7.05% · other public 7.77%
- Remuneration of Cost AuditorOrdinary99.89% for0.11% against
Against: promoters 0.00% · institutions 0.00% · other public 2.31%
Turnout: all 63.98% · promoters 100.00% · institutions 7.05% · other public 7.77%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2025, 5 resolutions
43,278 shareholders on the register on 23 Sep 2025; present: 10 promoters and 51 others; votes counted by Mr. Hemant Shetye / HSPN Associates & LLP( Formerly known as HS Associates).The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Balance Sheet and Profit & Loss for the financial year ended as at 31st March, 2025, the Audited Consolidated Financial Statements for the said financial year and the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 63.42% · promoters 100.00% · institutions 3.82% · other public 6.36%
- To confirm the payment of Interim Dividend as the final dividend on Equity shares for the Financial Year 2024-2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 63.42% · promoters 100.00% · institutions 3.82% · other public 6.36%
- To appoint a Director in place of Mr. Parag Dalal (DIN: 00409894), who retires from the office of Whole-Time director by rotation and being eligible, offers himself for re-appointmentOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 100.00% · other public 0.02%
Turnout: all 63.42% · promoters 100.00% · institutions 3.82% · other public 6.36%
- Appointment of Secretarial Auditors of the Company for a term of Five years.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 63.42% · promoters 100.00% · institutions 3.82% · other public 6.36%
- Increase in Borrowing Power of the Company and approval for creation of charge on the assets of the Company to secure borrowingsSpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 100.00% · other public 0.03%
Turnout: all 63.42% · promoters 100.00% · institutions 3.82% · other public 6.36%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 10 Apr 2025, 1 resolution
41,253 shareholders on the register on 28 Feb 2025; votes counted by Mr. Hemant Shetye / HSPN & Associates LLP.The company's voting result (opens in a new tab)
- Appointment of Mr. Ashok Bhumaiah Rajagiri (DIN: 02107796), as Non-Executive, Independent Director for a term of Five years w.e.f. March 05, 2025Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 59.49% · promoters 95.61% · institutions 0.00% · other public 3.17%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2024, 7 resolutions
Present: 10 promoters and 35 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Balance Sheet and Profit & Loss for the financial year ended as at 31st March, 2024, the Audited Consolidated Financial Statements for the said financial year and the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 61.69% · promoters 94.93% · institutions 0.00% · other public 9.69%
- To confirm the payment of Interim Dividend as the final dividend on Equity shares for the Financial Year 2023-2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 61.69% · promoters 94.93% · institutions 0.00% · other public 9.69%
- To appoint a Director in place of Mr. Dharmesh Anjaria (DIN: 00445009), who retires from the office of Whole-Time director by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 61.69% · promoters 94.93% · institutions 0.00% · other public 9.69%
- Re-appointment of Mr. Shirish Anjaria (Din:00444104) as Chairman cum Managing DirectorSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 34.82% · promoters 50.88% · institutions 0.00% · other public 9.69%
- Re-appointment of Mr. Parag Dalal (Din no.: 00409894) as Whole-time DirectorSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 55.24% · promoters 84.36% · institutions 0.00% · other public 9.69%
- Re-appointment of Mr. Dharmesh Anjaria (Din no.: 00445009) as a Whole-time DirectorSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 34.82% · promoters 50.88% · institutions 0.00% · other public 9.69%
- Remuneration of Cost Auditors of the Company for the FY-2024-2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 61.69% · promoters 94.93% · institutions 0.00% · other public 9.69%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2023, 4 resolutions
Present: 12 promoters and 39 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Balance Sheet and Profit & Loss for the financial year ended as at 31st March, 2023, the Audited Consolidated Financial Statements for the said financial year and the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 61.00% · promoters 98.30% · institutions 0.00% · other public 2.42%
- To confirm the payment of Interim Dividend as the final dividend on Equity shares for the Financial Year 2022-2023Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 61.00% · promoters 98.30% · institutions 0.00% · other public 2.42%
- To appoint a Director in place of Mr. Shirish Anjaria (DIN: 00444104), who retires from the office of Chairman cum Managing director by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 61.00% · promoters 98.30% · institutions 0.00% · other public 2.42%
- Remuneration of Cost Auditors of the Company for the FY-2023-2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 61.00% · promoters 98.30% · institutions 0.00% · other public 2.42%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2022, 7 resolutions
Present: 9 promoters and 42 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Balance Sheet and Profit & Loss for the financial year ended as at 31st March, 2022, the Audited Consolidated Financial Statements for the said financial year and the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 52.33% · promoters 85.95% · institutions 0.00% · other public 2.62%
- To confirm the payment of Interim Dividend as the final dividend on Equity shares for the Financial Year 2021-2022Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 52.34% · promoters 85.95% · institutions 0.00% · other public 2.63%
- To appoint a Director in place of Mr. Parag Dalal (DIN: 00409894), who retires from the office of Whole- Time director by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 42.06% · promoters 68.73% · institutions 0.00% · other public 2.63%
- Appoint M/s. M S P & Co. as Statutory Auditor of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 52.34% · promoters 85.95% · institutions 0.00% · other public 2.63%
- Remuneration of Cost Auditors of the CompanyOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.52%
Turnout: all 52.34% · promoters 85.95% · institutions 0.00% · other public 2.63%
- Appoint Mr. Vijay Doshi (Din no.: 09716581) as an Independent Director of the CompanySpecial99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 2.53%
Turnout: all 52.34% · promoters 85.95% · institutions 0.00% · other public 2.63%
- Continuation of Directorship of Mrs. Archana Phadke (Din no.: 07138774), Non-Executive, Independent Director who will attain the age of Seventy-fiveSpecial99.82% for0.18% against
Against: promoters 0.00% · institutions 0.00% · other public 9.06%
Turnout: all 52.34% · promoters 85.95% · institutions 0.00% · other public 2.63%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 22 Apr 2022, 3 resolutions
The company's voting result (opens in a new tab)
- Re-appointment of Mr. Shirish Anjaria (Din:00444104) as Chairman cum Managing DirectorSpecialPromoters have an interest in it99.72% for0.28% against
Against: promoters 0.00% · institutions 0.00% · other public 0.28%
Turnout: all 1.75% · promoters 0.00% · institutions 0.00% · other public 3.99%
- Re-appointment of Mr. Parag Dalal (Din no.: 00409894) as Whole-time DirectorSpecialPromoters have an interest in it99.76% for0.24% against
Against: promoters 0.00% · institutions 0.00% · other public 0.24%
Turnout: all 1.75% · promoters 0.00% · institutions 0.00% · other public 3.99%
- Re-appointment of Mr. Dharmesh Anjaria (Din no.: 00445009) as a Whole-time DirectorSpecialPromoters have an interest in it99.81% for0.19% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 2.08% · promoters 0.00% · institutions 0.00% · other public 4.74%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.