Data Patterns (India) Limited Book Closure for AGM and Dividend Announcement

Data Patterns (India) Limited has announced the closure of its Register of Members and Share Transfer Books from Saturday, July 25, 2026, to Friday, July 31, 2026, inclusive. This period is for the upcoming 28th Annual General Meeting (AGM) and the potential payment of a final dividend for the financial year ended March 31, 2026. The company has also set Friday, July 24, 2026, as the cut-off date for remote e-voting.

Key Dates Announced for Data Patterns’ AGM

Data Patterns (India) Limited has officially informed stakeholders regarding the closure of its Register of Members and Share Transfer Books. This closure is scheduled to commence on Saturday, July 25, 2026, and will conclude on Friday, July 31, 2026. Both dates are inclusive.

Purpose of Book Closure

The primary purpose for this book closure is to facilitate the record-keeping for the company’s upcoming 28th Annual General Meeting (AGM). Additionally, it serves to finalize the list of members eligible to receive a potential final dividend for the financial year that concluded on March 31, 2026. The declaration and payment of this dividend are subject to shareholder approval at the aforementioned AGM.

28th AGM Details

The 28th Annual General Meeting of Data Patterns (India) Limited is scheduled to be held on Friday, July 31, 2026. Shareholders will convene on this date to discuss and vote on important company matters, including the final dividend.

Cut-off Date for Remote E-voting

To ensure all eligible shareholders can participate in the AGM proceedings, the company has fixed Friday, July 24, 2026, as the definitive cut-off date. This date is crucial for identifying shareholders who will be entitled to cast their votes electronically through the remote e-voting facility for businesses to be transacted at the 28th AGM.

Shareholder Information Table

Source: BSE