Data Patterns (India) Ltd has closed its trading window for designated persons and insiders from Monday, June 22, 2026, to Saturday, June 27, 2026. The closure is implemented in accordance with the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, which is framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

The restriction on trading in the company's shares is enforced due to the Board Meeting scheduled for Thursday, June 25, 2026. All connected persons, designated persons, and insiders, including those specified in the Code of Conduct, are advised not to trade in the shares during this period.

The intimation regarding the closure of the trading window will be available on the company's website. The measure ensures compliance with regulatory standards to prevent insider trading during the period surrounding the Board Meeting.

Key Dates

Data Patterns (India) Ltd has fixed Friday, July 24, 2026, as the record date to determine shareholder eligibility for its 28th Annual General Meeting (AGM) and the payment of a final dividend of ₹10 per share for the financial year ended March 31, 2026. The Board of Directors recommended this dividend in its meeting held on May 14, 2026, subject to approval by shareholders at the AGM. The record date is also the cut-off for ascertaining shareholders entitled to cast votes through remote e-voting.

The 28th AGM is scheduled to be held through Video Conference (VC) and Other Audio-Visual Means (OAVM) on Friday, July 31, 2026, at 11.00 AM IST, without a physical venue. The Register of Members and Share Transfer Books will remain closed from Saturday, July 25, 2026, to Friday, July 31, 2026, both days inclusive, for the purpose of taking the record of members for the AGM and dividend payment.

Key Dates and Purpose

The following table outlines the schedule and purpose of the book closure and record date:

The final dividend, once approved, will be paid within 30 days from the date of the AGM electronically to shareholders with updated bank mandates. The company noted that there are no physical shareholders as on date. The intimation was submitted to the National Stock Exchange of India Limited and BSE Limited pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.