Datiware Maritime Infra Ltd

agm details

• Date and mode: 24-09-2026 at 01:00 PM, via VC/OAVM.
• Record date: 17-09-2026.
• Meeting duration: 01:00 PM to 01:11 PM.
• Shareholders on record: 1,304.
• Attendees via VC: 3 promoters, 19 public.

key resolutions

• Resolution 1: Adoption of Audited financial statements for year ended 31 March 2026.
• Resolution 2: Re-appointment of Mrs Jayashree Patil as Executive Promoter Director, liable to retire by rotation.
• Resolution 3: Appointment of Mr Nachiket Patil as Director.

voting outcomes

• Resolution 1 passed; 3,705,392 votes polled in favour; 0 against.
• Resolution 2 passed; all votes polled in favour.
• Resolution 3 passed; all votes polled in favour.

dividend

• No dividend proposed or approved.

director changes

• Nachiket Patil appointed as Director.
• Jayashree Patil re-appointed as Executive Promoter Director; also Non-Executive Director—Promoter.
• Remuneration details not disclosed.

auditors

• No auditor changes disclosed.

related party transactions

• No material related party transactions disclosed.

other material approvals

• Annexure notes two director appointments: Jayashree Patil as Executive Promoter Director; Nachiket Patil as Non-Executive Director.

AGM Details

• Held Sept 24, 2026 at 1:00 PM via VC/AV Means.
• Quorum present; meeting concluded at 1:11 PM.

Key Resolutions

• Adopt Audited financial statements for FY2025-26; Directors' and Auditors' reports.
• Re-appoint Jayashree Patil (retiring by rotation) as director.
• Appoint Nachiket Patil as director.

Voting status

• Voting results and Scrutinizer's report to be intimated to BSE and posted on the company website.

Director changes

• Jayashree Patil retires by rotation; eligible for re-appointment.
• Nachiket Patil appointed as director.

AGM and e-voting details

• AGM date/time: 24 Sep 2026 at 1:00 PM via VC/OAVM.
• Remote e-voting window: 21 Sep 2026 9:00 AM to 23 Sep 2026 5:00 PM.
• Vote eligibility cut-off: 17 Sep 2026.
• Notice available on company site and e-voting platform.
• Login IDs via evoting@purvashare.com.

AGM details

• AGM date/time: 24 September 2026 at 1:00 PM IST.
• Mode: VC/OAVM.
• Record date for voting: 17 September 2026.
• Remote e-voting window: 21-23 September 2026.

Key resolutions

• Adoption of Audited financial statements for year ended 31 March 2026.
• Re-appointment of Jayashree Patil as Director, retiring by rotation.
• Appointment of Nachiket Patil as Non-Executive Director – Promoter, liable to rotate.

Voting results

• Voting results not disclosed in this filing.

Director changes

• Nachiket Patil appointed as Additional Director – Non-Executive Promoter on 15 Aug 2026.
• Jayashree Patil to be re-appointed as Executive Promoter Director.

Other governance

• Remuneration for both directors NIL; no remuneration disclosed.

Financial performance

• Revenue from operations: 40.12 lakh; prior year 39.00.
• Total income: 40.33 lakh; down from 43.73 lakh.
• PBDI/EBITDA: 20.95 lakh; depreciation and finance costs drive PT loss.
• Profit after tax: loss of 45.60 lakh; EPS -0.91.
• Cash from operations: 37.50 lakh; year-end cash balance 10.85 lakh.
• Total assets: 675.56 lakh; negative net worth due to losses.

Segments & operations

• Shipyard revenue: 40.12 lakh; Fishery: 0.00.
• Shipyard segment profit: 37.40 lakh; Fishery loss: 7.68.
• Total segment result before interest: 29.72; after interest: -45.60.
• Segment assets: Fishery 73.27; Shipyard 101.06; unallocated 358.02.

Capital structure & liquidity

• Long-term borrowings from related party: 890.75; no bank borrowings.
• Equity capital: 500.00; accumulated losses; negative net worth.
• Current ratio: 0.94; Debt-Equity: -3.17; year-end cash: 10.85.
• Bank overdraft not used; financing mainly from related parties.

Governance & changes

• Ashok Patil, promoter, deceased on 24 May 2026.
• Nachiket Patil appointed Additional Director (Non-Executive Promoter) from 15 Aug 2026.
• CFO transition: Nachiket Patil ceased 15 Aug 2026; Sayali Patil appointed CFO from 15 Aug 2026.
• Board includes Jayshree Patil (MD), Aarati Khare (Independent), Pradeep Kadekar (Independent).

Audit & internal controls

• Statutory auditors: Palsule & Associates; Secretarial: Shrenik Nagaonkar & Associates.
• Audit trail not enabled; impact not quantified; corrective action planned.
• Internal financial controls are adequate and operating effectively.

Dividends & CSR

• No dividend recommended due to year’s losses.
• CSR: not required to spend; not applicable.

Risks & outlook

• Shipyard growth supported by government policy; opportunities exist.
• Risks: aquaculture disease, climate, input costs, competition, policy changes.
• Management focus: improve operations, revenue, and cost efficiency.

Related party disclosures

• Related party transactions include Alpha Flock India Pvt Ltd; interest on unsecured loan ₹5.13 million.
• Outstanding balances: Air Control 6.98 lakh; Dew Point 1.78 lakh; remuneration payable 1.41 lakh.

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.