
AGM/EGM31 Aug 2026, 05:50 pm
Datiware Maritime Infra Ltd Announces 34th AGM on Sep 24, 2026
AI Summary
Datiware Maritime Infra Limited (formerly Ruia Aquaculture Farms Limited) has issued a notice for its 34th Annual General Meeting (AGM). The AGM is scheduled to be held on Thursday, September 24, 2026, at 1:00 PM IST, conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mrs. Jayashree Patil as a director retiring by rotation, and the appointment of Mr. Nachiket Patil as a Non-Executive Director – Promoter. The company is facilitating remote e-voting through Purva Sharegistry (India) Private Limited.
Key Highlights
- 34th AGM scheduled for September 24, 2026, via VC/OAVM.
- Agenda includes adopting FY26 financial statements.
- Director re-appointment and new director appointment proposed.
- Remote e-voting facility available for shareholders.
Price Impact
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