Datamatics Global Services Limited has announced that its 38th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, via Video Conferencing. The company has fixed Friday, September 11, 2026, as the Record Date for determining shareholders eligible to receive the final dividend for the financial year ended March 31, 2026. The Annual Report for FY 2025-26 will be sent to members electronically.
Datamatics Global Services Announces AGM and Record Date
Datamatics Global Services Limited has formally announced the details for its upcoming 38th Annual General Meeting (AGM). The meeting is scheduled to take place on Friday, September 18, 2026, commencing at 11:30 A.M. (IST). In line with modern practices, the AGM will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
Record Date for Dividend Eligibility
Furthermore, the company has designated Friday, September 11, 2026, as the official Record Date. This date will be crucial for identifying members who are eligible to receive the final dividend for the financial year that concluded on March 31, 2026. Any dividend approved at the AGM will be payable to these eligible shareholders. For shares held in dematerialized mode, beneficial owners as of the close of business hours on September 11, 2026, will receive the dividend. For shares held in physical mode, eligibility will be determined after considering valid transmission or transposition requests lodged by the close of business hours on the same Record Date.
Annual Report and Further Communication
The Annual Report for the Financial Year 2025-26, along with the Notice convening the 38th AGM, will be dispatched to the shareholders electronically in due course. Shareholders are requested to note this information for their records.
Source: BSE
