
AGM/EGM9 Jul 2026, 10:27 am
Data Patterns Revises AGM Notice; Proposes ₹10 Dividend
AI Summary
Data Patterns (India) Ltd has issued a revised notice for its 28th Annual General Meeting (AGM) scheduled for July 31, 2026. The AGM will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of financial statements for FY2026, declaration of a final dividend of ₹10 per equity share, and the re-appointment of Mr. Vijay Ananth K as Whole-time Director for a five-year term starting July 31, 2026. His remuneration for FY2026-27 is set at ₹1,14,32,300 per annum, with provisions for performance variable pay and commission.
Key Highlights
- Revised notice for 28th AGM on July 31, 2026, via VC/OAVM.
- Proposes final dividend of ₹10 per equity share for FY2025-26.
- Seeks re-appointment of Mr. Vijay Ananth K as Whole-time Director.
- Director's remuneration set at ₹1.14 Cr for FY2026-27.
- AGM to adopt FY2026 financial statements and director/auditor reports.
Price Impact
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