International Data Management Ltd — Important, 06-09-2025: Company Update

International Data Management Limited announced its 48th Annual General Meeting (AGM) will be held virtually via video conferencing. The company has dispatched the AGM notice and Annual Report 2024-25 electronically to members with registered email IDs, which are also available on its website. The Register of Members and Share Transfer Books will be closed for a few days around the meeting. E-voting facilities are available, with remote e-voting opening for a defined period, based on holdings on the cut-off date. Results for resolutions will be declared within two days post-AGM. This approach allows for broad shareholder participation.