Disclosure Summary
Datiware Maritime Infra Limited has intimated BSE Limited about the implementation of remote e-voting facilities for its upcoming Annual General Meeting (AGM).
Key Details
- AGM Date and Time: Thursday, 24th September 2026 at 1:00 P.M.
- Meeting Format: Conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
- E-voting Service Provider: Purva Sharegistry (India) Private Limited
E-voting Schedule
- Commencement: Monday, 21st September 2026 at 9:00 A.M.
- Conclusion: Wednesday, 23rd September 2026 at 5:00 P.M.
- Cut-off Date: Thursday, 17th September 2026 (for determining voting eligibility)
Voting Rules and Procedures
- Members can participate in the General Meeting even after exercising voting rights through remote e-voting
- Members cannot vote again during the meeting if they have already voted remotely
- Eligibility determined by Register of Members or Register of Beneficial Owners maintained by Depositories as of cut-off date
- Notice of AGM available on company website: http://www.datiware.com
- New members acquiring shares after notice distribution can obtain login credentials by emailing evoting@purvashare.com
- Detailed voting instructions provided in the AGM Notice