Datamatics Declares ₹5/Share Dividend; AGM on September 18, 2025

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Datamatics Sets AGM Date, Declares Final Dividend of ₹5 Per Share

Datamatics Global Services Limited has announced its 37th Annual General Meeting (AGM) scheduled for Thursday, September 18, 2025, at 11:30 A.M. (IST). The meeting will be conducted via Video Conferencing/Other Audio Visual Means. The board has also declared a final dividend.

The board has declared a final dividend of ₹5 per equity share with a face value of ₹5 each (100%) for the financial year ending March 31, 2025. Subject to shareholder approval at the AGM, the dividend will be paid on or from September 22, 2025, after deducting tax at source (TDS).

Details  

Dividend per share : ₹5.00

Record Date : September 11, 2025

Payment Date :  On or from September 22, 2025

AGM Details

The AGM will be held via Video Conferencing (VC)/Other Audio Visual Means (OAVM), eliminating the need for physical attendance. Shareholders are encouraged to participate through the VC/OAVM facility provided by the Company via National Securities Depository Limited (NSDL).

VC/OAVM participation is limited to 1000 members on a first-come, first-served basis, excluding major shareholders, promoters, institutional investors, directors, key managerial personnel, and committee chairpersons.

Shareholders can join the AGM via VC/OAVM 15 minutes before and after the scheduled start time. Attendance through VC/OAVM will count towards the quorum.

Other Business

The AGM will also address the re-appointment of Mr. Rahul Kanodia (DIN: 00075801), who is retiring by rotation, and the appointment of Secretarial Auditor M/s. Tushar Shridharani & Associates LLP.

The AGM notice and the Annual Report for FY 2024-25 are accessible on the Company's website, the BSE Limited and National Stock Exchange of India Limited websites, and the NSDL website.

Shareholders are invited to submit their queries regarding the annual report for the financial year ending March 31, 2025, to investors@datamatics.com by Thursday, September 11, 2025.

Thursday, September 11, 2025, has been designated as the record date to determine shareholders' eligibility for the final dividend, pending approval at the AGM.

Thursday, September 11, 2025, has been designated as the record date to determine shareholders' eligibility for the final dividend, pending approval at the AGM.