Datamatics Global Services has scheduled its 38th Annual General Meeting (AGM) for September 18, 2026. The Board of Directors recommended a final dividend of ₹5 per equity share of face value ₹5 each for FY26, subject to shareholder approval.

The company fixed September 11, 2026, as the record date to determine shareholders eligible for the payout. The meeting will be held via Video Conferencing or Other Audio-Visual Means (OAVM) at 11:30 am.

Dividend Eligibility and Payment

Shareholders holding shares as of close of business on September 11, 2026, will receive the dividend. If approved at the AGM, the dividend will be paid within 30 days through online transfer modes to shareholders who have updated their bank account details.

Payment terms differ by holding mode:

• Demat holders: Dividend payable to beneficial owners per depository details.
• Physical holders: Dividend payable after valid transmission requests are processed.

Tax will be deducted at source (TDS) from all dividend payments as prescribed under the Income Tax Act. Shareholders are advised to update their residential status and PAN with their Depository Participants or the Company/RTA.

Corporate Actions

The company will send the FY26 Annual Report and AGM notice electronically to members. The announcement was issued on August 24, 2026, by Divya Kumat, President, Chief Legal Officer & Company Secretary. Newspaper advertisements regarding the AGM were published on August 23, 2026, in Financial Express and Mumbai Lakshadweep.

Datamatics Global Services will host a one-on-one meeting with Bajaj Life Insurance on August 24, 2026. The session is scheduled from 12:30 pm to 1:30 pm and will be conducted in person. Management stated that the discussion will focus on industry and company-specific developments already in the public domain.

The disclosure was made pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Divya Kumat, President, Chief Legal Officer & Company Secretary, confirmed that no unpublished price-sensitive information is proposed to be shared during the meeting.

Meeting details

The key parameters of the scheduled investor interaction are as follows:

The schedule is subject to change due to exigencies on the part of the investor or company officials.