Datamatics Global Services Limited has issued a notice for its 38th Annual General Meeting (AGM) scheduled for Friday, September 18, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. The company will present the Audited Consolidated and Standalone Financial Statements for the financial year ended March 31, 2026, and propose a final dividend of Rs. 5/- per equity share.
Datamatics Global Services Limited has officially announced the date for its 38th Annual General Meeting (AGM), which will be held on Friday, September 18, 2026, commencing at 11:30 AM IST. The meeting will be conducted virtually through Video Conferencing or other Audio-Visual Means, ensuring accessibility for all shareholders.
Key Agenda Items
The AGM will cover several critical points, including the review, consideration, and adoption of the Company’s Audited Consolidated Financial Statements for the fiscal year ending March 31, 2026, along with the auditors’ reports. Similarly, the Audited Standalone Financial Statements for the same period, along with the Board and Auditors’ reports, will be presented.
Dividend Declaration and Director Re-appointment
A significant agenda item includes the declaration of a Final Dividend of Rs. 5/- per Equity Share (100% of the face value of Rs. 5/- each) for the financial year ended March 31, 2026. Additionally, the re-appointment of Dr. Lalit S. Kanodia, who retires by rotation and is eligible for re-appointment, will be considered.
Furthermore, the meeting will address the re-appointment of Mr. Rahul L. Kanodia as a Whole-Time Director, designated as Vice-Chairman & CEO, for a period of five years.
Annual Report Availability
The Annual Report for the financial year 2025-26, along with the Notice of the AGM, is available on the Company’s website (www.datamatics.com) and on the websites of the Stock Exchanges (BSE Limited and National Stock Exchange of India Limited). Shareholders can access these documents electronically.
Source: BSE
