Datamatics Global Services Limited has informed the Exchange about Copy of Newspaper Publication
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Datamatics Global Services has submitted copies of newspaper publications dated August 27, 2025 from Financial Express (English) and Mumbai Lakshadweep (Marathi) regarding its 37th Annual General Meeting notice and e-voting information, as required under SEBI LODR Regulations 30 and 47. The 37th AGM is scheduled for Thursday, September 18, 2025 at 11:30 AM, to be held via video conferencing and other audio-visual means. E-voting will be open from Saturday, September 13, 2025 (9:00 AM) to Wednesday, September 17, 2025 (5:00 PM), with the record date/cut-off date set as Thursday, September 11, 2025. The Board has recommended a final dividend of Rs. 5/- per share for FY2024-25, subject to shareholder approval at the AGM. The notice has been made available on the company's website, BSE, NSE, and NSDL's e-voting platform.
This is a routine regulatory compliance filing confirming that shareholders have been formally notified about the upcoming AGM, e-voting window, and the proposed Rs. 5/- dividend. Shareholders should mark key dates: September 11 (record date), September 13–17 (e-voting), and September 18 (AGM) to exercise their voting rights and confirm dividend eligibility.