Datiware Maritime Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. Appointment of Internal Auditor for the financial year 2024-25 2. Appointment of Secretarial Auditor of the financial year 2024-25 3. Reappointment of Mrs. Jayashree Patil (DIN: 02419826) as a Managing Director of the company 4. Unaudited financial results for the quarter ended on June 30 2024