With reference to the above cited subject, pursuant to the regulation 30 of the SEBI (LODR) 2015, Please find enclosed herewith the proceedings of the 32nd Annual General Meeting of the ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Danlaw Technologies India Limited held its 32nd Annual General Meeting on Thursday, 25th September 2025, from 10:00 AM to 11:02 AM via video conferencing. Chairman and Whole-time Director Mr. Raju S Dandu chaired the meeting, attended by all directors including Independent Directors, the CFO, Company Secretary, statutory auditors, and secretarial auditor. Four ordinary resolutions were transacted: adoption of audited financial statements for FY ended 31st March 2025, reappointment of Mrs. Sridevi Madati (who retires by rotation), ratification of remuneration payable to Cost Auditors for FY ending 31st March 2026, and appointment of Mr B V Saravana Kumar as Secretarial Auditor. Members were given the opportunity to ask questions, and remote e-voting plus 15 minutes of e-voting post-meeting was provided.
This is a routine compliance filing detailing AGM proceedings. The reappointment of an existing director and ratification of auditor remuneration are standard agenda items and unlikely to materially affect the stock price. Shareholders should wait for the scrutinizer's report on voting results for confirmation of resolution outcomes.