Datiware Maritime Infra Ltd (519413) — Board Meeting | 31 August 2026(2 announcements)

Datiware Maritime Infra Ltd announces its 34th AGM on September 24, 2026, via video conferencing, featuring resolutions to adopt FY2026 financials, appoint Mr. Nachiket Patil as a Non-Executive Director following his father's demise, and approve director appointments. Shareholders can e-vote via NSDL/CDSL portals using demat credentials, with voting open from September 21-23. The meeting will adopt audited financials and appoint the new director, subject to shareholder approval under Section 161 of the Companies Act.

Datiware Maritime Infra Limited announced remote e-voting for its 34th Annual General Meeting scheduled on 24 September 2026 at 1:00 PM via video conferencing, with voting open from 21 to 23 September 2026 and a cut-off date of 17 September 2026; shareholders can vote electronically through Purva Sharegistry (India) Private Limited and must register by the cut-off to participate.