Datamatics to Hold 37th AGM on Sep 18, Proposes ₹5 Final Dividend per Share
While an AGM is a routine corporate event, the proposal of a specific final dividend of ₹5 per equity share has a tangible financial impact on shareholders, warranting a medium impact level.
The company has announced its 37th AGM and, more importantly, a proposed final dividend of ₹5 per equity share for the financial year 2024-25, which represents a direct positive return for shareholders.
* Datamatics Global Services Limited will convene its 37th Annual General Meeting (AGM) on Thursday, 18 September 2025, at 11:30 AM (IST). * The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM), adhering to the Companies Act 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant circulars from the Ministry of Corporate Affairs (MCA) and SEBI. * Electronic copies of the AGM Notice and the Annual Report for the financial year 2024-25 were dispatched on 22 August 2025 to shareholders with registered email IDs. Shareholders may request a physical copy via investors@datamatics.com. * The company is providing e-voting facilities, including remote e-voting before the meeting and e-voting during the AGM, for all resolutions. * The remote e-voting period is scheduled from Saturday, 13 September 2025, at 9:00 AM (IST) to Wednesday, 17 September 2025, at 5:00 PM (IST). * The record date for determining shareholders eligible to vote is Thursday, 11 September 2025. * The Board has recommended a final dividend of ₹5 per equity share of face value ₹5 for the financial year ended 31 March 2025. Shareholders holding shares as of the record date, 11 September 2025, will be eligible for this dividend, subject to AGM approval. * Mr. Swapnil Vinod Patel of Shah Patel & Associates has been appointed as the scrutinizer to oversee the e-voting process. * For any e-voting queries, shareholders can refer to the NSDL website (www.evoting.nsdl.com) or contact the toll-free numbers 022-48867000 / 022-24997000 or email evoting@nsdl.co.in.
What to do with a filing like this
Datamatics Global Services Limited filed this with the NSE as a statutory disclosure, categorised under corporate actions. 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 Datamatics Global Services Limited. Read the original for the full detail.