NSECopy of Newspaper Publication1d ago · 4 Sept 2026, 12:34 pm
Copy of Newspaper Publication
Dynacons Systems & Solutions Limited · DSSL
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Dynacons Systems & Solutions Limited has published a public notice of its 31st Annual General Meeting in the Financial Express and Mumbai Lakshadweep newspapers, as required by SEBI regulations.
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Full Announcement
Dynacons Systems & Solutions Limited has informed the Exchange about Copy of Newspaper Publication, pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, and in compliance with MCA circulars the Company has published the public notice of the 31st Annual General Meeting of the Company in Financial Express (English) Newspaper and Mumbai Lakshadweep (Marathi) Newspaper edition dated September 04, 2026
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DYNACONS
SOLUTIONS THAT EMPOWER
September 04, 2026
The Manager(Listing) The Manager(Listing)
BSE Ltd. National Stock Exchange of India Ltd.
25% Floor, Phiroze Jeejeebhoy Towers, Exchange Plaza,5" Floor,
Dalal Street, Fort, Plot No. C/1, G Block,
Mumbai-400001 Bandra Kurla Complex, Bandra(E),
Symbol: DSSL Mumbai-400051
Security code: 532365
Dear Sir,
Subject-_Newspaper _Advertisement_pursuant_to Regulation 47 of SEBI (Listin
Obligations and Disclosure Requirements) Regulations, 2015.
In terms of Regulation 47 of the SEBI (LODR) Regulations, 2015 and in compliance with Ministry of
Corporate Affairs Circular No. 20/2020 dated May 05, 2020, No. 02/2021 dated January 13, 2021,
No. 21/2021 dated December 14, 2021, No. 02/2022 dated May 15, 2022, 10/2022 dated December
28, 2022, 09/2023 dated September 25, 2023, and 09/2024 dated September 19, 2024 the
Company has published the public notice of the 31** Annual General Meeting, Book Closure and
other related information in the “Financial Express” (English) Newspaper edition & in “Mumbai
Lakshadweep” (Marathi) Newspaper edition dated September 04, 2026.
Further in pursuance of Regulation 30 read with Schedule III (A) (12) please find enclosed the copy
to Newspaper articles as published in above mentioned newspapers.
Kindly acknowledge receipt and take the above on record.
Thanking You,
Yours Truly,
For Dynacons Systems & Solutions Limited
Pooja Patwa
Company Secretary &
Compliance Officer
Encl.: Copy of e-paper of the advertisement
Dynacons Systems & Solutions Limited
CIN NO : L72200MH1995PLCO093130
Certified ISO 9001:2015, ISO 20000 — 1:2018, ISO — 27001:2022 , CMMI Maturity Level 5
Registered Office : 78, Ratnajyot Industrial Estate, Irla Lane, Vile Parle West, Mumbai - 400 O56.
Corporate Office : 3rd Floor, A Wing, Sunteck Centre, Subhash Road, Near Garware Chowk, Vile Parle East, Mumbai - 400 057.
‘im +91-22-66889900 | @ www.dynacons.com | Ma sales@dynacons.com | 1860-123-4444
FRIDAY, SEPTEMBER 4, 2026 WWW.FINANCIALEXPRESS.COM
FINANCIAL EXPRESS
DIGJAM LIMITED FINE SUITINGS FROM @ALPHALOGIC ALPHALOGIC TECHSYS LIMITED NILKAMAL LIMITED & @»ALPHALOGIC ALPHALOGIC INDUSTRIES LIMITED
CIN: L25209DN1985PLC000162
AFINQUEST Group Company L7ZS01PN201BPLC 180767 Nilkamal {formerly Alphalogic Trademart Limited)
Regd. Office: Survey No. 354/2 & 354/3, Near Rakholi Bridge,
c IH: LAM 23 T2071 SPLEDaa 281 it's who you are CIN: LOTIOOPN2020PLC 194206
Registered Offi405c, ePri:de icon, Near ColumbAisiaa Hospital Kharadi
Silvassa-Khanvel Road, Village-Vasona, Silvassa - 396230
Registered Office : Door No: SAN GWG Nagar, Pushapathur Registered Office: 405, Pride Icon, Near Columbia Asia Hospital Kharadi
Bypass Read, Pune MH 411014 IN, Website: www.alphalogicinc.com (Union Territory of Dadra & Nagar Haveli and Daman & Diu)
Swammalhaguram, Palani Taluk, Dindigul Distinct Tarn Nadu, Incka, 642113 Bypass Road, Pune MH 411014 IN, Website: veww.alphalogicindustries.com
E- mail id : coseqaidioam.co.in; Website > waw.cigjam.coin NOOTF AIGM/EC-VOTEING Tel. No.: 022-42358888 ¢ Website: www.nilkamal.com « Email: investor@ nilkamal.com
NOOTF AIGM/EC-VOTEING
NOTICE TO THE SHAREHOLDER FOR 717TH ANNUAL GENERAL MEETING NOTICE
Shareholders are hereby informed that the (06th) Eaghth Annual Ganerai Meeting
Sharahoiders are hereby infonned that the (06th) Sath Annual General hieriing (AGIo)f
(For Transfer of Equity Shares of the Company to Investor Education and protection Fund)
The: matice 6 hereby qeven that the Annual General Meeting [AGI] of DigiamL imited (“The
(AGM) of the Members of Alphalogic Techeys Limited (the "Company’) will be held tha Members of Alphalogic Indisines Limited (the “Company") wil be held on Saturday
Company”) for the FY. 2025-2026 will be fveld on Monday, Seplember 28, 2046, at 17.00 4.6 NOTICE is hereby given to the shareholders of the Company pursuant to the provisions
on Saturday. September 26. 2026 af 02:00 PM. (IST) through Video Confarencing
(57) through Video Conferencing [VC"), | Other Audio Visual Means (OQAWM") 9 transect the of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer September 26, 2026 at (4:30 PM, (ST) through Video Conferanaing (VO }other
(WC Vother Audic-Viaual moans (OAVM) to transact the business as. sot forth in the
Businesses, a5 sel oul in the Nolice of AGM. Tha venue of the meeling shall deen to be the and Refund) Rules, 2016, notified by the Ministry of Corporate Affairs (MCA) effective Audio-Visual means (OAWM)to transact the business as set forth in the notice of fhe AGM
notion of the AGM which his bean seni to the shareholders for convening the AGH
regestered office of the Company, September 7, 2016 and subsequently amended by Notification dated February 28, 2017 which haa bean sent to ihe shareholders for conaaning the AGM of the Company
of the Company
in Compliance with all ihe applicable provisions of Companies Act 2073 and rules made (the Rules). Pursuant to the General Circular No, 09/2024 dated September 19, 2024, msund by the
Pursuant io the General Circular No. 09/2124 dated Seplamber 19, 2024, issued
th areunder, Circular No. 0a2025 dated Saplamber 22, 2025-and earlier circulars in this regard The Rules, amongst others, contains provisions fort ransfer of all shares, in respect of which Mingairy of Corporate Affairs (MCA) and Circular SEBVMO/CFONCFD-PoD-2/P/
issued by the Miniofs Cotmorrayie Mais (TMC Ciroulars”) and Circular no. SEBVHODDHS/DDHS- by tho Mintstry of Corponite Affairs (MCA) and Circular SEBWVHO/CFDVCFD-Pob-
dividend has not been paid or claimed by the shareholders for seven consecutive years or CIRIZO24133 dated October 3, 2024 issued by SEB! (hersinafier collectively mfered
PoD-7/PICIRIZ025/83 dated June 05, 2025 and earlier circulars in thes regard issued by SEB! 2/P) CIR/2024/133 dated October 3, 2024 issued by SEB! (hereinafter collectively
more, in the name of the Investor Education and Protection Fund (IEPF) Authority. fo as “the Ciroulars") and In compliance wilh the provisions of the CompanieAcst , 2014
(SEB) Circutars’), which allows the companies to hoki ihe AGM through VONOAyM, without the referred to as “the Cyrculars’) and in compliance with the provisions of the
In adherence to various requirements set out in the Rules, the Company has sent and tho SEB) (Listing Obligations and Disclosure Requirements) Regulations, 2015
physical presence of the Members al a common venue. fhe. Notice of AGM along with Annual Compances Act, 2073 and the SEBI (Listing Obligations and Disclosure
Repo 2025-2028 was seat in electonic mode, on September 03, 2026, to Members whose Requirements) Regulations, 2015 (“Listing Regulations’), the 08th AGM of the communication to all the concerned shareholders who have not claimed their dividends (‘Listing Regulations’), the 06th AGM of the Company is being conducted through
amail IDs were registered with the Company or the Depository Participant{s} Company is boing conducted trough VOVOAVM, which does not require phydical for last seven consecutive years i.e. from financial year 2019-20 (Interim) onwards, at VCrOAVM, which doge nol require physical presence of maenbers al a common were
The notice of AGM [including Annual Report) is also uploaded.on the company's. website at presoef mnemcbeers al a common venue. Shareholdweilr bsa abto latteend the the latest available address, individually and accordingly whose shares are liable to be Sharehokiers wil be abba to attend (he AGM of the company through WC and tele
transferred to the IEPF Authority under the said Rules, for taking appropriate action(s).
wae. cigjaen coun and on the website of NSE at wia.nseindia.com and BSE at www. beaindia.com AGM of the company through VC and their presence through the VC facility shall presence through the VC facliily shall be reckoned for the purpose of quonen under
and NSDL ai hits www. eyoting na.com! The Company has also uploaded complete details of such shareholders and shares due
be reckoned for the purpos
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