Data Patterns revised AGM notice for July 31, 2026 - final dividend Rs 10/share
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Data Patterns filed revised notice of 28th AGM on July 31, 2026 at 11 am via video conferencing. Company clarifies there is no change from the earlier notice. Key items: adopt FY26 accounts, declare final dividend of Rs 10 per share (face value Rs 2), re-appoint Mr. Vijay Ananth K as Whole-Time Director for 5 years (annual salary Rs 1.14 crore), and re-appoint three Independent Directors. Also ratifies Cost Auditor fee of Rs 85,000. Remote e-voting runs July 28 to 30.
Final dividend of Rs 10 per share needs AGM approval on July 31. Several director re-appointments require special resolution votes. No change from earlier notice.