Datiware Maritime Infra Ltd

Datiware Maritime Infra Ltd has announced that a Board of Directors meeting is scheduled for November 14, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ending September 30, 2026. Additionally, the company has closed its trading window for designated persons and their relatives, which will remain shut until 48 hours after the declaration of these financial results, in compliance with SEBI regulations.

Datiware Maritime Infra Ltd has submitted a letter confirming the non-applicability of the Statement of Deviation and Variation for the quarter ended September 30, 2026. This is in accordance with Regulation 32(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The company stated that since it has not undertaken any public issue, rights issue, or preferential issue, the requirement to submit this statement does not apply. The filing was made to keep the regulatory body informed.

Datiware Maritime Infra Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 1, 2026, until 48 hours after the board meeting where the unaudited financial results for the quarter ended September 30, 2026, are approved. The specific date of the board meeting will be communicated in due course. This measure is standard practice to prevent insider trading during the sensitive period of financial result declaration.

Datiware Maritime Infra Ltd has announced the availability of remote e-voting for its 34th Annual General Meeting (AGM) scheduled for September 24, 2026. The e-voting period will commence on September 21, 2026, at 9:00 AM and conclude on September 23, 2026, at 5:00 PM. Shareholders of record as of September 17, 2026, are eligible to vote. The AGM will be conducted via Video Conferencing/Other Audio Visual Means. The company has partnered with Purva Sharegistry (India) Private Limited for the e-voting process, and detailed instructions are available on the company's website and the e-voting platform.

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.

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.

Datiware Maritime Infra Ltd announced a significant management change following a board meeting. Mr. Nachiket Patil has resigned as Chief Financial Officer (CFO) and Key Managerial Personnel, effective August 15, 2026. This resignation is to facilitate his appointment as a Non-Executive Director in the Promoter category, a move that follows the unfortunate demise of his father, Late Mr. Ashok Patil. Concurrently, Mrs. Sayali Patil has been appointed as the new CFO, effective the same date. The board also approved unaudited standalone financial results for the quarter ended June 30, 2026.

Datiware Maritime Infra Ltd has announced a further delay in the filing of its Unaudited Financial Results for the quarter ended June 30, 2026. The Board of Directors, which convened today, raised additional queries and sought further clarifications on the financial results. Consequently, the board meeting has been adjourned again and will reconvene on August 15, 2026, to approve the results. The trading window for the company's securities will remain closed until 48 hours after the declaration of these results.

Datiware Maritime Infra Ltd announced a significant management change following the Board meeting held from August 13-15, 2026. Mr. Nachiket Patil resigned as Chief Financial Officer (CFO) and Key Managerial Personnel, effective August 15, 2026. This resignation was to facilitate his appointment as a Non-Executive Director in the Promoter category, a move approved by the Board. This appointment follows the unfortunate demise of his father, Late Mr. Ashok Patil. Concurrently, Ms. Sayali Patil has been appointed as the new CFO and Key Managerial Personnel. The company also considered and approved its unaudited standalone financial results for the quarter ended June 30, 2026.

Datiware Maritime Infra Ltd's Board of Directors convened a meeting from August 13-15, 2026, to approve the unaudited standalone financial results for the quarter ended June 30, 2026. The board also accepted the resignation of Mr. Nachiket Patil as Chief Financial Officer (CFO) and Key Managerial Personnel, effective August 15, 2026. This resignation was to facilitate his appointment as an Additional Director (Non-Executive, Promoter) on the Board, following the demise of his father, Late Mr. Ashok Patil. Concurrently, Ms. Sayali Patil has been appointed as the new CFO and Key Managerial Personnel.