International Data Management Ltd — Important, 30-09-2025: Company Update

The company's shareholders have approved all resolutions at the 48th Annual General Meeting. This includes the adoption of the annual accounts for the financial year ending March 31, 2025. Shareholders also re-appointed Mr. Sunil Kumar Shrivastava, an experienced director, to the board. Additionally, M/s. Rana & Associates, a peer-reviewed firm, was appointed as the Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. These approvals ensure continuity in governance and compliance for the company.