Data Patterns AGM: Shareholders Approve Financials, Dividend, Director Reappointments
Data Patterns held its 28th AGM on July 31, 2026. Shareholders approved the FY26 financial statements and the final dividend for FY26. Key appointments and reappointments of directors, including Mr. Vijay Ananth K, Mr. Prasad Raghava Menon, Mr. Sowmyan Ramakrishnan, Ms. Anuradha Sharma, and Mr. Mathew Cyriac, were also approved.
The AGM outcomes, including dividend approval and director appointments, are important for corporate governance and shareholder relations, but do not represent a significant immediate business impact.
The announcement details the successful passing of all resolutions at the AGM, including financial approvals, dividend declaration, and director reappointments, indicating smooth governance and shareholder confidence.
Data Patterns (India) Limited held its 28th Annual General Meeting (AGM) on July 31, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
During the AGM, shareholders approved the financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and auditors. They also approved the declaration of a final dividend for the Financial Year 2025-26.
Furthermore, shareholders re-appointed Mr. Vijay Ananth K as Whole-Time Director (Ordinary Resolution) and re-appointed him as Whole-Time Director for a second term (Special Resolution). Mr. Prasad Raghava Menon and Mr. Sowmyan Ramakrishnan were re-appointed as Independent Directors for a second term of 3 years (Special Resolutions). Ms. Anuradha Sharma was appointed as an Independent Director for a second term of 1 year (Special Resolution), and Mr. Mathew Cyriac was re-designated/appointed as an Independent Director (Special Resolution).
Finally, the remuneration of the Cost Auditor, CMA G Sundaresan, for the financial year 2025-26 was ratified through an Ordinary Resolution.
All resolutions were passed with the requisite majority.
What to do with a filing like this
Data Patterns (India) Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Data Patterns (India) Limited. Read the original for the full detail.