Data Patterns (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 08, 2025
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Data Patterns (India) Limited held its 27th Annual General Meeting on August 8, 2025, via video conferencing, with 63 members representing 2,82,91,489 equity shares in attendance. Seven resolutions were tabled, including adoption of FY25 audited financial statements, declaration of a final dividend for FY2024-25, reappointment of Ms. Rekha Murthy Rangarajan as a director retiring by rotation, and reappointment of Mr. Srinivasagopalan Rangarajan as Chairman & Managing Director and Ms. Rekha Murthy Rangarajan as Whole-time Director (both via special resolutions). The meeting also covered ratification of the cost auditor's remuneration and the appointment of M/s. Alagar & Associates LLP as secretarial auditors. Both the statutory auditors (Deloitte Haskins & Sells) and secretarial auditors reported no adverse remarks for FY25. E-voting was conducted via MUFG Intime India, with Mr. M D Selvaraj of MDS & Associates as scrutinizer, and results will be declared within two working days.
This is a routine procedural disclosure, but shareholders should watch the upcoming e-voting results, which will confirm approval of the final dividend and the reappointment of the top management team, both of which are key governance and return-of-value events for the stock.