Datamatics to hold 38th AGM on Sep 18, 2026; to consider FY26 results and ₹5 dividend
Datamatics Global Services Limited will hold its 38th AGM on September 18, 2026, to approve FY26 audited financial results and a ₹5 per share final dividend. Mr. Rahul L. Kanodia's re-appointment as Vice-Chairman & CEO for five years from Feb 2027 is also on the agenda. The Record Date for the dividend is September 11, 2026.
The AGM agenda includes the approval of financial results and a dividend payout, which are material events for shareholders. The re-appointment of a key managerial person also has a medium-term impact on governance and strategy.
The announcement is a routine notice for an Annual General Meeting and related corporate actions like dividend declaration and director re-appointment. While these are important, they do not inherently suggest a positive or negative shift in the company's immediate outlook.
Datamatics Global Services Limited has announced its 38th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 11:30 AM IST, conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The primary agenda for the AGM includes the consideration and adoption of the audited consolidated and standalone financial statements for the financial year ended March 31, 2026. Additionally, the company will seek approval for a Final Dividend of ₹5 per Equity Share, representing 100% of the face value of ₹5 each, for the financial year 2025-26.
Key special business to be transacted includes the re-appointment of Dr. Lalit S. Kanodia, who retires by rotation. Furthermore, the members will vote on the re-appointment of Mr. Rahul L. Kanodia as a Whole-Time Director, designated as Vice-Chairman & CEO, for a period of five years commencing from February 22, 2027, to February 21, 2032. The remuneration details for Mr. Rahul L. Kanodia have also been outlined, including basic salary, allowances, and performance-linked variable incentives, subject to shareholder approval.
The company has set September 11, 2026, as the Record Date for determining entitlement to the final dividend, if approved at the AGM. The dividend, subject to tax deduction at source, is expected to be paid on or from September 22, 2026. The notice also provides extensive details on the e-voting process for shareholders and various administrative and compliance-related matters.
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Datamatics Global Services 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 Datamatics Global Services Limited. Read the original for the full detail.