Submission of Annual Report 2024-25 and Notice for 48 Annual General Meeting and dates of E-Voting
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International Data Management Limited has submitted the notice and annual report for its 48th Annual General Meeting, scheduled for Tuesday, 30th September 2025 at 3:30 PM via video conferencing. The e-voting window will run from 27th September (9:00 AM) to 29th September (5:00 PM), with a cut-off date of 23rd September 2025. Three items are on the agenda: (1) adoption of the audited financial statements for FY ended 31st March 2025, (2) re-appointment of Mr. Sunil Kumar Shrivastava (DIN: 00259961) as a Director liable to retire by rotation, and (3) appointment of M/s Rana & Associates as Secretarial Auditor for a five-year term (FY2025-26 to FY2029-30) at Rs. 30,000 plus taxes per year. Book closure dates are 24th to 26th September 2025.
This is a routine regulatory filing with no material financial or strategic impact on shareholders. The resolutions are standard housekeeping items — fiscal year approval, a routine director rotation, and appointment of a peer-reviewed secretarial auditor at modest fees — none of which are likely to affect the stock price.