Please find enclosed herewith the following : 1. Voting Results as required under Reg 44 of SEBI (LODR) Reg 2015 2. Report of the Scrutinizer dated 25th Sept 2025
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Danlaw Technologies India Ltd held its 32nd Annual General Meeting on September 25, 2025 via video conference. Four ordinary resolutions were put to vote and all passed with overwhelming majority (over 99.97% in favor). The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025; (2) reappointment of Mrs. Sridevi Madati as Director retiring by rotation; (3) ratification of remuneration to Cost Auditors for FY ending March 31, 2026; and (4) appointment of Mr. B V Saravana Kumar as Secretarial Auditor. Out of 48,70,667 total shares, 27,86,220 votes were polled (a turnout of 57.2%), with 147 members voting at the AGM and 140 through remote e-voting. The scrutinizer was B V Saravana Kumar, Practicing Company Secretary.
All key items including financial statements adoption and director reappointment were passed comfortably with near-unanimous shareholder support. No contentious issues arose, and the routine approvals are unlikely to materially impact the stock price.