Dynacons Systems & Solutions Ltd has informed BSE that the shareholders at the 15th Annual General Meeting (AGM) of the Company held on September 28, 2010, inter alia, have passed the following resolutions: 1. Adoption of Audited Financial Results for the year ended March 31, 2010. 2. Re-appointment of Mr. Mukesh Shah as a Director. 3. Appointment of M/s. P. C. Ghadiali & Co. as Statutory Auditors. 4. Re-appointment of Mr. Shirish Anjaria as Chairman & Managing Director w.e.f. February 01, 2010. 5. Re-appointment of Mr. Parag Dalal as Whole-time Director w.e.f. February 01, 2010. 6. Re-appointment of Mr. Dharmesh Anjaria as Whole-time Director w.e.f. February 01, 2010.