Datamatics Board Approves FY26 Results, Final Dividend, and Amalgamation Scheme
Datamatics Global Services Limited's Board approved audited FY26 results and recommended a final dividend of ₹5 per share. The Board also approved an amalgamation scheme for its wholly-owned subsidiaries and re-appointed Mr. Rahul L. Kanodia as Vice Chairman & CEO for five years from Feb 22, 2027. Appointments of two independent directors were also approved.
The amalgamation of subsidiaries and re-appointment of key management personnel are significant strategic decisions that will impact the company's structure and leadership.
The announcement includes approval of financial results, recommendation of a dividend, and a strategic amalgamation, all positive developments for the company.
Datamatics Global Services Limited announced the outcome of its Board Meeting held on May 21, 2026. The Board approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, with unmodified opinions from the auditors.
The Board recommended a final dividend of ₹5 per equity share (100%) for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting.
A significant development was the approval of a Scheme of Amalgamation between Dextara Digital Private Limited, Datamatics Cloud Solutions Private Limited (wholly owned subsidiaries) and Datamatics Global Services Limited. This scheme is subject to necessary regulatory approvals, including from the National Company Law Tribunal.
Furthermore, the Board approved the re-appointment of Mr. Rahul L. Kanodia as Whole-time Director, designated as Vice Chairman & CEO, for a period of five years commencing February 22, 2027. The Board also approved the draft Postal Ballot Notice for seeking member approval for the appointment of Mr. Hitesh Gajaria and Mr. Navnit Singh as Non-Executive Independent Directors, effective May 08, 2026.
M/s. Ajmera & Ajmera, Chartered Accountants, were re-appointed as Internal Auditors for FY 2026-27. The meeting commenced at 02:30 PM and concluded at 04:22 PM.
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Datamatics Global Services Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. It is a primary document, not a recommendation, and the desk marks it high impact, which is the band that most often changes something.
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