Danlaw Technologies India has informed that the Board of Directors of the Company at their meeting held on Friday, 14th August 2026, approved the following: Unaudited financial results of the Company for the Quarter ended June 30, 2026 along with the Limited Review Report of the Statutory Auditors on the same. A copy of the Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors is enclosed as Annexure – A; Appointment of Sagar & Associates(Firm Registration No. 000118) as Cost Auditor of the Company for the Financial Year 2026 - 27 The Notice of 33rd Annual General Meeting ('AGM') of the Company, scheduled to be held on Thursday, 24th September 2026 at 10:00 AM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Notice of AGM will be disseminated to the exchange in due course.
The above information is a part of company’s filings submitted to BSE.
