Danlaw Technologies India Ltd

Danlaw Technologies India Ltd: Closure of Trading Window

AGM Details

• AGM held on 24 September 2026 at 10:00 AM IST via Video Conference.
• Cut-off date for voting: 28 August 2026.
• Remote e-voting window: 20-23 September 2026.

Resolutions

• Item 1: Adoption of Audited Financial Statements for FY ended 31 March 2026.
• Item 2: Reappointment of Director by rotation.
• Item 3: Ratification of remuneration payable to Cost Auditors for FY ending 31 March 2027.
• Item 4: Regularize appointment of Pallavi Dandu as Director.

Votes & outcomes

• Item 1 passed with requisite majority; minimal dissent.
• Item 2 passed with requisite majority; minimal dissent.
• Item 3 passed with requisite majority; minimal dissent.
• Item 4 passed with requisite majority; minimal dissent.

Director changes

• Ms Pallavi Dandu’s appointment as Director regularized.

Auditor remuneration

• Remuneration payable to Cost Auditors for FY ending 31 March 2027 ratified.

Filing & access

• Annual Report for FY2025-26 filed under Regulation 34 of SEBI LODR, 2015.
• AR submitted to BSE; available on company website www.danlawtechnologies.com.
• Scrip code: 532329; company listed on BSE.
• Filing date visible as Sep 01, 2026.

Availability & access

• AR accessible on the company site.
• AR accessible on BSE portal under scrip 532329.

Governance & disclosures

• Contains standard governance and regulatory disclosure content typical of annual reports.
• No material governance changes disclosed in this chunk.

Dividends & capital allocation

• Dividend policy or declarations not disclosed in this chunk.

Debt & liquidity

• No material debt or liquidity details disclosed in this chunk; refer to the AR for numbers.

Business developments & strategy

• This chunk is the cover/filing notice; full AR includes business developments and strategy.

Auditors & KMP

• No auditor or KMP changes disclosed in this chunk.

AGM Details

• 33rd AGM scheduled for 24 September 2026 at 10:00 AM via VC/OAVM.

Quarterly results snapshot

• Revenue from operations for quarter ended 30 June 2026: ₹7,372.16 lakh (unaudited).
• Total income for the quarter: ₹7,390.89 lakh (unaudited).
• Profit after tax for the quarter: ₹593.17 lakh (unaudited).
• YoY revenue growth ~34% and PAT growth ~71%.
• Board took on record the results on 14 August 2026.

Financial results

• Unaudited quarterly results for the quarter ended June 30, 2026 approved, with Limited Review Report.
• Details under Regulation 30 of SEBI LODR provided in Annexure-B.

Cost auditor appointment

• Appointed M/s. Sagar & Associates as cost auditor for FY 2026-27.
• Firm Registration No. 00011g noted for cost auditor appointment.

AGM and e-voting

• 33rd AGM to be held on Sept 24, 2026 via VC/OAVM.
• Cut-off date for shareholders for Notice: Aug 28, 2026.
• Cut-off date for e-voting/attendance: Sept 17, 2026.
• E-voting period: Sept 20-23, 2026; NSDL appointed for e-voting.
• Scrutinizer appointed: CS B V Sarvana Kumar for remote e-voting.

Regulatory and audit disclosures

• Independent auditor's review report: no material misstatement identified.
• Annexure-B provides Regulation 30 disclosures under SEBI LODR.

Meeting Details

• Date, time, and venue not disclosed in the filing chunk.

Key Agenda Items

• No agenda items disclosed in the provided text.

Other Notes

• Issuer: Danlaw Technologies India Ltd; Scrip code 532329; Category: Board Meeting.

Certificate details

• Certificate from the depository's registrar and transfer agent enclosed.