Announced Tue, 30 Sept · 21:39 IST

As attached

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

International Data Management Ltd held its 48th AGM on September 30, 2025, via video conferencing, where all three resolutions were approved by shareholders with overwhelming majority. The resolutions included: (1) adoption of audited annual accounts for FY ending March 31, 2025, (2) re-appointment of Mr. Sunil Kumar Shrivastava (DIN: 00259961) as a Non-Executive Non-Independent Director liable to retire by rotation, and (3) appointment of M/s Rana & Associates as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. Out of 22,00,000 total equity shares, 5,11,646 votes were polled (23.26% turnout), with 99.99% in favour and only 54 votes against each resolution. Promoters held 5,55,845 shares and voted entirely in favour via remote e-voting.

Likely market impact

This is a routine regulatory compliance filing with no material impact on the stock. All resolutions passed with near-unanimous support, indicating smooth governance with no shareholder dissent. The five-year secretarial auditor appointment and director re-appointment are standard corporate housekeeping items.