We wish to inform you that 32nd Annual General Meeting of the Company will be held on Thursday the 25th day September 2025 at 10:00 A M (IST) through Video Conferencing/Other Audio Visual ....
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Danlaw Technologies India Ltd has notified BSE that its 32nd AGM will be held on Thursday, September 25, 2025 at 10:00 AM via Video Conferencing / OAVM facility (e-voting provided by NSDL). Ordinary business includes adoption of audited financial statements for FY ended March 31, 2025 and reappointment of Mrs. Sridevi Madati, who retires by rotation. Special business includes ratification of remuneration payable to Cost Auditors M/s Sagar & Associates and appointment of Mr. B V Saravana Kumar, Company Secretary in Practice, as Secretarial Auditor for a term of five consecutive years from FY25 to FY29 at a remuneration of Rs. [amount] (excluding applicable taxes). For FY25, revenue from operations stood at Rs. 21,837.92 lakhs (up from Rs. 21,098.12 lakhs in FY24), while profit after tax declined to Rs. 647.84 lakhs (from Rs. 785.43 lakhs). The Board has not recommended any dividend citing growth and capital expenditure needs. Remote e-voting window opens September 21, 2025.
This is a procedural AGM notice with no major surprise items. Shareholders should note the decline in net profit despite marginal revenue growth, the absence of a dividend, and the proposed 5-year appointment of a new Secretarial Auditor. The retirement-by-rotation reappointment of Mrs. Sridevi Madati is routine.