Announced Wed, 27 Aug · 19:23 IST

Notice of 33rd Annual General Meeting

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Datiware Maritime Infra Ltd has issued the notice for its 33rd Annual General Meeting, convening shareholders as per regulatory requirements. The AGM notice outlines the date, time, and venue for the meeting along with the business to be transacted. Shareholders will be required to review and approve routine items such as financial statements, director appointments, and any special resolutions. The notice also typically includes details on remote e-voting facilities and the record date for eligibility. Specific agenda items would need to be checked in the full notice attached to this filing.

Likely market impact

This is a procedural filing notifying shareholders of the upcoming AGM. Shareholders should review the agenda and vote on resolutions; any meaningful impact depends on the specific items tabled (e.g., dividend, fundraise, or director changes), which are not visible from the headline alone.