Datiware Maritime Infra Ltd

Board adjournment

• Board to reconvene on Aug 15, 2026 to approve unaudited results for quarter ended June 30, 2026.
• Directors sought clarifications; meeting adjourned to address queries before approval.
• Trading window closed for 48 hours after results declaration.

Key board actions

• CFO Nachiket Patil resigns; effective 15 August 2026.
• Nachiket Patil appointed Additional Director - Non-Executive Promoter, effective 15 August 2026.
• Sayali Patil appointed Chief Financial Officer; effective 15 August 2026.
• Nachiket Patil to join board as promoter NED; term until next AGM or earlier.
• Both Nachiket Patil and Sayali Patil declared not debarred by SEBI.
• Integrated filing for quarter ended 30 June 2026 submitted.
• Board approved unaudited standalone results for quarter ended 30 June 2026.

Board meeting adjournment

• Board adjourned to August 15, 2026 to consider and approve Q1 FY2026 unaudited results.
• Board raised further queries and sought clarifications prior to approval.
• Trading window remains closed until 48 hours after results declaration.

Board adjournment

• Board adjourned to consider unaudited Q1 FY2026 results; next meeting date set for Aug 14, 2026.
• Trading window remains closed until 48 hours after the results are declared.
• Earlier intimation dated Aug 6, 2026 informed board would consider results.
• Board sought clarifications on the unaudited results before approval.

Meeting Details

• Date: August 13, 2026; time and venue not disclosed.

Key Agenda Items

• To consider and approve the unaudited quarterly financial results for June 30, 2026.

Other Notes

• Trading window closed for Designated Persons until 48 hours after results declaration.

Dematerialisation status

• Dematerialisation requests processed and securities listed on applicable stock exchanges.
• Physical certificates for dematerialisation mutilated and cancelled after verification.
• Depository's name substituted as registered owner in records within prescribed timelines.
• Details furnished to the stock exchange.

Reg 32(1) not applicable

• Regulation 32(1) not applicable; no public/rights issue undertaken in the reporting quarter.

Datiware Maritime Infra Limited trading window closed from 1 July 2026 until 48 hours after the Board Meeting to consider unaudited financial results for the quarter ended June 30, 2026

Financial results approved

• Audited standalone financial results approved for quarter and year ended 31 March 2026.
• Standalone results only; company stated no subsidiary or associate, so no consolidated results.

Key financials

• Total income for year ended 31 March 2026 was ₹40.33 lakh.
• Net loss for year ended 31 March 2026 was ₹45.60 lakh.
• Cash and cash equivalents closed at ₹10.85 lakh as on 31 March 2026.
• Total assets were ₹675.56 lakh and total liabilities were ₹956.82 lakh.

Auditor remarks

• Auditor issued a qualified opinion due to missing audit trail activation in accounting software.
• Qualification was stated as the second year of the same issue.
• Auditor reported no pending litigations, no dividend, and no material foreseeable losses.

Business and compliance disclosures

• Company said it had not raised funds through public issue, rights issue, preferential issue, or QIP.
• Company reported no loan defaults and no unlisted debt securities.
• Company stated related-party disclosure provisions were not applicable for the half year ended 31 March 2026.