AGM/EGM26 Aug 2026, 05:50 pm
Datamatics Global Services Ltd to hold 38th AGM on Sep 18, 2026
AI Summary
Datamatics Global Services Ltd has announced its 38th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 11:30 AM IST via Video Conferencing. The meeting agenda includes the adoption of audited consolidated and standalone financial statements for the fiscal year ended March 31, 2026, and the declaration of a final dividend of ₹5 per equity share. Additionally, the AGM will address the re-appointment of Dr. Lalit S. Kanodia and Mr. Rahul L. Kanodia as Whole-Time Director, designated Vice-Chairman & CEO, for a five-year term commencing February 22, 2027, including details on his remuneration package.
Key Highlights
- 38th AGM scheduled for September 18, 2026, via Video Conferencing.
- Adoption of FY26 audited financial statements is on the agenda.
- Final dividend of ₹5 per equity share to be declared.
- Re-appointment of Dr. Lalit S. Kanodia and Mr. Rahul L. Kanodia proposed.
- Remuneration details for Mr. Rahul L. Kanodia's reappointment disclosed.
Price Impact
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