DANLAW TECHNOLOGIES INDIA LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

with reference to the above subject, pursuant to the regulation 30 of SEBI (LODR) Reg 2015, please find enclosed herewith the proceedings of the 31st Annual General Meeting of the company held on Saturday, 28th Sept, 2024 at 10.00 AM through Video Conferencing/ Other Audio Visual Means facility in accordance with the applicable provisions of the Companies Act and SEBI Regulations