Datamatics Global Services Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 18, 2025
DATAMATICS · price
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Datamatics Global Services Limited has issued the notice for its 37th Annual General Meeting to be held on Thursday, September 18, 2025 at 11:30 AM via Video Conferencing. Shareholders will consider adoption of audited consolidated and standalone financial statements for FY ending March 31, 2025, and approve a final dividend of Rs. 5 per equity share (100% on face value of Rs. 5). Mr. Rahul Kanodia (DIN: 00075801) is seeking re-appointment as he retires by rotation. The company also proposes appointing M/s. Tushar Shridharani & Associates LLP as Secretarial Auditor for an initial five-year term (FY 2025-26 to FY 2029-30) with a proposed remuneration of Rs. 1,50,000 for FY 2025-26.
The AGM confirms a final dividend of Rs. 5 per share with record date set as September 11, 2025, and payment on or after September 22, 2025, which is positive for shareholders seeking income. Routine items like director re-appointment and auditor appointment are unlikely to materially impact the stock price.