INTERNATIONAL DATA MANAGEMENT LTD.

International Data Management Ltd has announced the book closure dates for its 49th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive. The AGM is scheduled to be held on Monday, September 28, 2026. This closure is in compliance with Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The record date for determining the entitlement of members to attend and vote at the AGM is Monday, September 28, 2026.

International Data Management Limited has announced its 49th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 3:30 PM IST via Video Conferencing/Other Audio-Visual Means. The company has submitted the Notice of AGM and the Annual Report for the Financial Year ended March 31, 2026. Remote e-voting will commence on September 25, 2026, at 9:00 AM IST and conclude on September 27, 2026, at 5:00 PM IST. The cut-off date for determining voting eligibility is September 21, 2026. Key agenda items include the adoption of audited financial statements and the re-appointment of Ms. Rita Gupta as a Director.

International Data Management Ltd has announced its 49th Annual General Meeting (AGM) will be held on September 28, 2026, via Video Conferencing/Audio-Visual Means. The company will present its Annual Report for the Financial Year 2025-26 and the Notice of the AGM. E-voting for shareholders will commence on September 25, 2026, and conclude on September 27, 2026. The agenda includes the adoption of audited financial statements and the re-appointment of Ms. Rita Gupta as a Director. The Annual Report and AGM Notice are available on the company's website.

International Data Management Limited has announced its 49th Annual General Meeting (AGM) to be held on September 28, 2026, via Video Conferencing. The company has submitted its Annual Report for the Financial Year ended March 31, 2026, along with the Notice of the AGM. The report and notice are available on the company's website. Remote e-voting will commence on September 25, 2026, and conclude on September 27, 2026. Key agenda items include the adoption of audited financial statements for FY26 and the re-appointment of Ms. Rita Gupta as a Director.

International Data Management Limited announced its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved the results, which were reviewed and recommended by the Audit Committee. The financial results, along with the Limited Review Report, have been submitted and will be published in English and Hindi newspapers. The company is adhering to Indian Accounting Standard 34 for interim financial reporting.

International Data Management Limited announced its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, which were reviewed and recommended by the Audit Committee. The company will publish these results in English and Hindi daily newspapers. The limited review report has also been enclosed.

International Data Management Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the un-audited financial results for the quarter ended June 30, 2026. Concurrently, the company has confirmed that the trading window, which was closed from July 1, 2026, in accordance with SEBI regulations and the company's code of conduct for insider trading, will reopen on August 16, 2026, 48 hours after the declaration of the financial results.

International Data Management Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. The specific date for the Board Meeting to consider these results will be communicated separately.

International Data Management Limited's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, on May 28, 2026. The company reported a loss of ₹13.87 lakhs for the current year and ₹12.83 lakhs for the previous year. Its net worth is fully eroded, with current liabilities exceeding current assets by ₹438.19 lakhs as of March 31, 2026. The statutory auditors, M/s. V. Nagarajan & Co., issued an unmodified opinion but highlighted a material uncertainty regarding the company's ability to continue as a going concern. The financial statements were prepared on a going concern basis due to financial support from the Promoter Group.

International Data Management Limited's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, at their meeting on May 28, 2026. The company reported a net loss of 13.87 lakhs for the current year and 12.83 lakhs in the previous year. The statutory auditors, M/s. V. Nagarajan & Co., issued an unmodified opinion on the financial results. However, the auditors highlighted a "Material Uncertainty Related to Going Concern" due to significant accumulated losses, fully eroded net worth, and current liabilities exceeding current assets by 438.19 lakhs as of March 31, 2026. Despite this, the financial statements were prepared on a going concern basis, relying on financial support from the Promoter Group.