INTERNATIONAL DATA MANAGEMENT LTD.

International Data Management Ltd has announced that its Board of Directors will convene on November 12, 2026. The primary agenda item is to consider and approve the un-audited financial results for the quarter and half-year ended September 30, 2026. Concurrently, the company has informed that the trading window, which was closed from October 1, 2026, will reopen on November 15, 2026, 48 hours after the declaration of these financial results. This ensures compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

International Data Management Ltd announced that all agenda items presented at its 49th Annual General Meeting (AGM), held on September 28, 2026, via Video Conferencing/Other Audio-Visual Means (VC/OAVM), were approved by shareholders. The meeting confirmed the re-appointment of Ms. Rita Gupta as a Director liable to retire by rotation. Voting results from remote e-voting and e-voting at the AGM, along with the Scrutinizers' Report, have been submitted. The adoption of annual accounts for the financial year ended March 31, 2026, was passed with the requisite majority through an ordinary resolution.

International Data Management Ltd announced that all agenda items presented at its 49th Annual General Meeting (AGM), held on September 28, 2026, via Video Conferencing/Other Audio-Visual Means, were approved by shareholders. The meeting included the adoption of annual accounts for the financial year ended March 31, 2026, and the re-appointment of Ms. Rita Gupta as a Director. Voting results from remote e-voting and e-voting at the AGM, along with the Scrutinizers' Report, have been submitted. The company confirmed that promoter and promoter group shareholders were not interested in the agenda items.

International Data Management Ltd announced that all business items presented at its 49th Annual General Meeting (AGM) held on September 28, 2026, were approved by shareholders. The AGM was conducted via Video Conferencing/Other Audio-Visual Means. Key approvals included the adoption of the Annual Accounts for the Financial Year ended March 31, 2026, along with the Directors' and Auditors' reports. The re-appointment of Ms. Rita Gupta as a Director liable to retire by rotation was also approved. Voting results, including remote e-voting and e-voting at the AGM, along with the Scrutinizers' Report, have been submitted. The company provided detailed voting outcomes for different shareholder categories, indicating strong support for the resolutions.

International Data Management Ltd (IDML) held its 49th Annual General Meeting (AGM) on September 28, 2026, via Video Conferencing/Other Audio Visual Means. The meeting, chaired by Mr. Sunil Kumar Shrivastava, was attended by 87 members and had the necessary quorum. Remote e-voting was conducted from September 25-27, 2026, with Central Depository Services (India) Limited (CDSL) providing the facility and Mr. Nishant Rana appointed as Scrutinizer. Key agenda items included the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, and the re-appointment of Ms. Rita Gupta as a Director liable to retire by rotation. The company will submit the consolidated voting results to BSE Limited and publish them on its website after the Scrutinizer's report.

International Data Management Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from October 1st, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter and half-year ending September 30th, 2026. The specific date for the board meeting to consider these financial results will be communicated later. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

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.