Scrutinizers Report on Annual General Meeting and Evoting details
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Datiware Maritime Infra Limited held its 33rd Annual General Meeting on September 26, 2025, via video conferencing from 11:00 AM to 11:36 AM. Three ordinary resolutions were put to vote, all of which passed with 100% approval — no votes were cast against any resolution. The resolutions covered adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Ashok Patil as director (retiring by rotation), and appointment of M/s Shrenik Nagaonkar & Associates as Secretarial Auditor. Out of 5,000,000 total outstanding shares, 3,705,405 votes (about 74.1%) were polled through remote e-voting, with 1,269 shareholders on record and 28 attending via video conferencing. Mr. Shrenik Nagaonkar served as the scrutinizer for the voting process.
This is a routine compliance filing with no contentious resolutions or surprises — all agenda items received unanimous support, suggesting stable promoter control and no shareholder dissent. No direct material impact on stock price is expected.