Datiware Maritime Infra Ltd — Others, 27-08-2025: AGM/EGM

Datiware Maritime Infra Limited will hold its 33rd Annual General Meeting virtually to approve audited financial statements for the year ended March 31, 2025. Shareholders will also vote on the re-appointment of Mr. Ashok Patil, a Non-Executive Promoter Director with over 43 years of experience, who holds 5,000 direct shares and 35,33,460 indirect shares. Additionally, the Board proposes the appointment of M/s Shrenik Nagaonkar & Associates as Secretarial Auditors for five years, with an initial annual fee of Rs. 1.56 lakh plus GST. This meeting addresses key governance and director tenure matters for the company.