Announced Tue, 30 Sept · 21:35 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 conducted its 48th AGM on 30 September 2025 via video conferencing. Three resolutions were put to vote, and all were passed with overwhelming majority. The resolutions covered: (1) adoption of audited financial statements for FY ended 31 March 2025, (2) re-appointment of Mr. Sunil Kumar Shrivastava (DIN: 00259961) as a Non-Executive 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 shares, only 5,11,646 shares (23.26%) were voted, with 99.99% in favour and just 54 votes against each resolution. The company has 17,116 shareholders on record.

Likely market impact

Routine procedural outcome with all resolutions passed comfortably; however, shareholder participation was low at just 23.26% of outstanding shares, indicating limited engagement. The five-year secretarial auditor appointment provides continuity, while the director re-appointment is a standard retirement-by-rotation exercise — minimal material impact on the stock price expected.