Annual Report is attached
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International Data Management Limited has submitted the notice for its 48th Annual General Meeting and the Annual Report for the financial year ended March 31, 2025. The AGM will be held on Tuesday, September 30, 2025 at 3:30 PM through video conferencing. Remote e-voting will be open from September 27 to September 29, 2025, with the cut-off date for voting eligibility set as September 23, 2025. Three items are on the agenda: adoption of audited financial statements for FY25, re-appointment of Mr. Sunil Kumar Shrivastava as a director liable to retire by rotation, and appointment of M/s Rana & Associates as the Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30 at an annual remuneration of Rs. 30,000 plus taxes. Book closure for share transfers is from September 24 to September 26, 2025.
This is a routine compliance filing related to the upcoming AGM. Shareholders should note the e-voting window and cut-off date if they wish to vote on the resolutions. The proposed appointment of a new secretarial auditor and director re-appointment are standard governance items with no material financial impact expected.