Datiware Maritime Infra Limited concluded its 34th Annual General Meeting on September 24, 2026, with all three proposed resolutions passing unanimously. The meeting, conducted via video conferencing, saw 74.11% of outstanding shares vote in favor of adopting the FY26 audited financial statements and appointing directors.

The company reported that the remote e-voting facility was active from September 21 to September 23, 2026. A total of 3,705,392 votes were polled in favor across all agenda items, with zero votes cast against any resolution. The scrutinizer’s report confirmed no invalid votes were recorded during the process.

Voting results and attendance

The meeting was attended by 22 shareholders through video conferencing, comprising three promoters and 19 public shareholders. No shareholders attended in person or through proxy. The record date for entitlement was September 17, 2026.

Director appointments

The AGM approved the re-appointment of Jayashree Patil as an Executive Promoter Director liable to retire by rotation. She brings 25 years of experience in finance and tax management. Additionally, Nachiket Patil was appointed as a Non-Executive Director – Promoter, also liable to retire by rotation.

Nachiket Patil holds a Mechanical Engineering degree from Pune University and an MBA from Purdue University, USA, with over 24 years of experience in engineering and management. The disclosure notes familial relationships between the directors: Jayashree Patil is the mother of Nachiket Patil and mother-in-law of Sayali Patil, the company’s CFO.

What the numbers show

The voting data reveals a high concentration of promoter influence in decision-making. Promoters and their group held 3,750,000 shares, accounting for 75% of the total equity. In the voting process, promoters cast 3,538,450 votes, representing 94.36% of their holding, while public non-institutional shareholders voted only 16.51% of their eligible shares. Institutional investors did not participate in the voting, casting zero votes despite holding 239,100 shares.

Datiware Maritime Infra has scheduled its 34th Annual General Meeting for Thursday, September 24, 2026. The meeting will be conducted through Video Conferencing or Other Audio Visual Means.

The company has enabled remote e-voting for shareholders to exercise their rights before the meeting. Purva Sharegistry (India) Private Limited serves as the e-voting service provider.

E-voting Schedule

Shareholders must hold shares as of the cut-off date to participate. The voting window opens three days prior to the AGM.

Members who vote remotely may still attend the virtual meeting but cannot vote again. New members who acquired shares after the notice was sent but hold shares as of the cut-off date can obtain login credentials by emailing evoting@purvashare.com .

Financial Results for FY26

Datiware Maritime Infra reported a net loss of ₹45.60 lakh for the financial year ended March 31, 2026, compared to a loss of ₹45.58 lakh in FY25. Revenue from operations increased marginally to ₹40.12 lakh from ₹39.00 lakh in the previous year.

The total income for the year stood at ₹40.33 lakh, down from ₹43.73 lakh in FY25, primarily due to a reduction in other income from ₹4.73 lakh to ₹0.21 lakh. The company incurred finance costs of ₹51.28 lakh and depreciation/amortization of ₹15.27 lakh.

Board Changes and Governance

The AGM agenda includes the re-appointment of Mrs. Jayashree Patil as a director and the appointment of Mr. Nachiket Patil as a Non-Executive Director – Promoter. Mr. Patil was appointed as an Additional Director on August 15, 2026, following the demise of Late Mr. Ashok Patil on May 24, 2026.

Mrs. Sayali Patil has been appointed as Chief Financial Officer effective August 15, 2026, succeeding Mr. Nachiket Patil who resigned from the CFO role on the same date. The company also disclosed that it has not declared any dividend for the year due to losses.