Datamatics Global Services Limited — Others, 26-08-2025: Shareholders meeting

Datamatics Global Services has announced its 37th Annual General Meeting, to be held virtually. Key agenda items include adopting the audited consolidated and standalone financial statements for the financial year ended March 31, 2025. Shareholders will also consider a final dividend of Rs. 5 per equity share; the record date for this dividend is September 11, with payment expected from September 22. Additionally, the re-appointment of Mr. Rahul Kanodia and the appointment of M/s. Tushar Shridharani & Associates LLP as Secretarial Auditors for five years, with an initial fee of Rs. 0.015 Cr, are up for approval.