Danlaw Technologies India Ltd

📊 Danlaw Technologies Seeks Shareholder Approval for Executive Chairman Re-appointment

• Re-appointment of Mr. Raju S Dandu (DIN: 00073484) as Whole-time Director and Executive Chairman

• Proposed term: February 25, 2026, until conclusion of 2028 Annual General Meeting

• Annual remuneration includes gross pay of ₹27 lakhs plus housing, medical reimbursement, club fees, and insurance

• Eligible for commission of up to 2% of current relevant profit

• E-voting period: April 26, 2026 (9:00 AM IST) to May 25, 2026 (5:00 PM IST)

• Results to be declared on or before May 27, 2026

• Shareholders must have registered email addresses to receive notice and vote

• Special resolution required as Mr. Dandu is over 70 years old