Danlaw Technologies India Limited re-appoints Raju S Dandu as Executive Chairman

Danlaw Technologies India Limited has announced the re-appointment of Mr. Raju S Dandu as Whole-time Director and Executive Chairman following a successful postal ballot. The resolution received overwhelming approval from shareholders, with 99.9998% of votes cast in favour. The voting process concluded on May 25, 2026, and the results were deemed passed on the same day.

The remote e-voting period was open from April 26, 2026, to May 25, 2026. A total of 90 members participated, casting 2,833,983 votes. The postal ballot notice was sent to 8,105 members registered with depositories or the company. B V Saravana Kumar, Practicing Company Secretary, served as the Scrutinizer for the e-voting process to ensure transparency.

Voting Results Summary

The special resolution required approval through a remote e-voting process. The breakdown of the votes cast indicates strong support from the promoter group and public shareholders.

Category	Votes For	Votes Against	% of Votes For	% of Votes Against
Promoter and Promoter Group	2,730,069	0	100.0000	0.0000
Public - Non-Institutions	103,908	6	99.9942	0.0058
Total	2,833,977	6	99.9998	0.0002

The detailed scrutiny report confirms that the resolution passed with the requisite majority. The results have been posted on the company's website. The re-appointment ensures continuity in leadership as Mr. Raju S Dandu continues in his role at the helm of Danlaw Technologies India Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+10.00%	+26.97%	+20.08%	+11.79%	-10.86%	+186.63%

Danlaw Technologies India Limited has notified the stock exchange of a forthcoming Board of Directors meeting, in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled to be held at the company's registered office on Thursday, May 28, 2026.

Board Meeting Details

The primary agenda of the board meeting is to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026. The intimation was formally communicated to BSE Limited on May 18, 2026, and signed by Gaurav Padmawar, Company Secretary & Compliance Officer of Danlaw Technologies India Limited.

The key details of the scheduled board meeting are summarised below:

Parameter:	Details
Meeting Date:	Thursday, May 28, 2026
Purpose:	Consideration and approval of Audited Financial Results
Period Under Review:	Quarter and year ended March 31, 2026
Regulatory Reference:	Regulation 29 of SEBI (LODR) Regulations, 2015
Intimation Date:	May 18, 2026
Signatory:	Gaurav Padmawar, Company Secretary & Compliance Officer

Regulatory Compliance

The intimation has been filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to notify stock exchanges in advance of board meetings where financial results are to be considered. The communication was addressed to the Deputy General Manager, Department of Corporate Services, BSE Limited, Dalal Street, Mumbai.