Data Patterns (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 08, 2025. Further, the company has informed the Exchange regarding voting results.
DATAPATTNS · price
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Awaiting price reaction for this filing.
Data Patterns (India) Limited filed the voting results of its 27th AGM, held on August 8, 2025 via video conferencing. All 7 resolutions were passed with requisite majority. Routine resolutions — adoption of FY25 audited financials, declaration of final dividend, ratification of cost auditor remuneration, and appointment of secretarial auditor — received near-unanimous support (over 99.99% in favor). Re-appointment of Ms. Rekha Murthy Rangarajan as Director (retiring by rotation) was approved with 99.55% support. Notably, the special resolutions to re-appoint Mr. Srinivasagopalan Rangarajan as Chairman & Managing Director and Ms. Rekha Murthy Rangarajan as Whole-time Director saw meaningful dissent of about 5.9%, driven largely by public institutional investors (roughly 29% voted against). Promoter and promoter group, holding 2.37 crore shares, voted 100% in favor of all resolutions. Total of about 3.96 crore valid votes were cast across resolutions, representing roughly 70.8% of the company's outstanding shares.
The clearance of all agenda items is procedurally positive — the final dividend and director reappointments are now confirmed. However, the 6% dissent on the MD and Whole-time Director reappointments from institutional shareholders is a mild governance flag worth watching, though well below rejection thresholds. No direct material impact on share price is expected from this routine disclosure.