StockWatch
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Industrial Products
Board Meeting14 Aug 2026, 11:34 am

Danlaw Technologies Board Approves Unaudited Financial Results

AI Summary

Danlaw Technologies India Ltd's Board of Directors met on August 14, 2026, and approved the unaudited financial results for the quarter ended June 30, 2026, along with the statutory auditors' limited review report. The board also appointed M/s. Sagar & Associates as the cost auditor for FY 2026-27. Additionally, the notice for the 33rd Annual General Meeting (AGM), scheduled for September 24, 2026, was considered. The cut-off date for determining shareholders eligible for e-voting and attending the AGM was set as September 17, 2026. E-voting will commence on September 20, 2026, and conclude on September 23, 2026. CS B V Sarvana Kumar was appointed as the scrutinizer for remote e-voting, and NSDL was appointed as the authorized e-voting agency.

Key Highlights

  • Board approved unaudited financial results for Q1 FY27.
  • Cost auditor appointed for FY 2026-27.
  • 33rd AGM scheduled for September 24, 2026.
  • Cut-off date for AGM eligibility set for September 17, 2026.
  • E-voting period announced for September 20-23, 2026.