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AGM/EGM31 Aug 2026, 05:50 pm

Datiware Maritime Infra Ltd Announces 34th AGM on Sep 24, 2026

AI Summary

Datiware Maritime Infra Limited has announced its 34th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 1:00 PM IST via Video Conferencing. The company will present the Annual Report for the Financial Year 2025-26, along with the Notice of the AGM. Shareholders can participate in remote e-voting from September 21 to September 23, 2026. Key agenda items include the adoption of audited financial statements, the Director's Report, and the appointment of directors.

Key Highlights

  • AGM scheduled for September 24, 2026, via Video Conferencing.
  • Annual Report for FY 2025-26 to be presented.
  • Remote e-voting facility available for shareholders.
  • Agenda includes financial statements and director appointments.