Data Patterns Announces Revised 28th AGM on July 31, 2026, Proposes ₹10 Dividend
Data Patterns will hold its 28th AGM on July 31, 2026, via VC/OAVM. The company proposes a final dividend of ₹10 per equity share for FY25-26. Key agenda items include re-appointments of directors: Mr. Vijay Ananth K (Whole-Time Director for 5 years), Mr. Prasad Raghava Menon and Mr. Sowmyan Ramakrishnan (Independent Directors for 3 years), Ms. Anuradha Sharma (Independent Director for 1 year), and Mr. Mathew Cyriac (Independent Director for 5 years).
The AGM agenda includes important resolutions such as dividend declaration and director re-appointments, which are material to corporate governance and shareholder interests. The proposed dividend and the terms of director re-appointments have a medium-term impact on the company's operations and investor relations.
The announcement is primarily procedural, concerning the revised notice for the AGM and routine director re-appointments and dividend declaration. While the dividend and director appointments are positive for governance, there are no significant new financial results or strategic shifts mentioned that would warrant a 'POSITIVE' sentiment.
Data Patterns (India) Limited has issued a revised notice for its 28th Annual General Meeting (AGM), scheduled to be held on Friday, July 31, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing or Other Audio Visual Means (VC/OAVM).
Key businesses to be transacted at the AGM include the adoption of Audited Financial Statements for the financial year ended March 31, 2026, and the declaration of a Final Dividend of ₹10 per equity share of ₹2 each for the Financial Year 2025-26. The dividend, if declared, will be paid to shareholders whose names appear on the Register of Members as of the close of business hours on Friday, July 24, 2026.
Furthermore, the AGM will consider the re-appointment of Mr. Vijay Ananth K as Whole-Time Director for a term of five years from July 31, 2026, to July 30, 2031, with revised remuneration details. The re-appointment of Mr. Prasad Raghava Menon and Mr. Sowmyan Ramakrishnan as Independent Directors for a second term of three years, effective September 10, 2026, will also be proposed. Additionally, Ms. Anuradha Sharma is proposed for re-appointment as an Independent Director for a one-year term, effective September 10, 2026. Mr. Mathew Cyriac is proposed for re-designation/appointment as an Independent Director for a term of five years, effective July 31, 2026.
The ratification of the Cost Auditor's remuneration of ₹85,000 plus out-of-pocket expenses and applicable taxes for the financial year 2025-26 will also be sought. The Register of Members and share transfer books will remain closed from July 25, 2026, to July 31, 2026, inclusive.
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.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Data Patterns (India) Limited. Read the original for the full detail.