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

International Data Management Limited has completed dispatching the Notice of its 48th Annual General Meeting (AGM) and Annual Report to shareholders with registered email IDs. The AGM will be conducted virtually via Video Conferencing to transact company business. An e-voting facility is provided, allowing remote voting from Saturday morning until Monday evening. The cut-off date for determining voting eligibility is the preceding Tuesday. The company's Share Register and Transfer Books will be closed from Wednesday to Friday. E-voting results are expected within two days of the meeting. This ensures shareholder participation and transparency for upcoming resolutions.