Danlaw Technologies India Ltd to hold 33rd AGM on Sept 24, 2026

Danlaw Technologies India Ltd has announced that its 33rd Annual General Meeting (AGM) will be conducted on Thursday, September 24, 2026, at 10:00 a.m. The meeting will be held virtually through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The agenda includes the consideration and adoption of the audited financial statements for the fiscal year ending March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, the AGM will address the appointment of a Director to replace Mr. Shireesh Shantaram Phal, who retires by rotation and offers himself for re-appointment. A special business item involves the ratification of remuneration payable to the Cost Auditors for the fiscal year ending March 31, 2027, with M/s. Sagar & Associates appointed for this role at a fee of ₹2,12,000 per annum plus applicable taxes. The appointment of Ms. Pallavi Bandu as Director, who was appointed as an Additional Director, will also be regularized.