Key Details
The 38th Annual General Meeting of Datamatics Global Services Limited is scheduled to be held on Friday, September 18, 2026, at 11:30 A.M. (IST) through Video Conferencing/Other Audio Visual Means.
Shareholder Communication Details
The Notice convening the 38th AGM along with the Annual Report for FY 2025-26 is being sent by electronic mode to all shareholders with registered email addresses in compliance with Regulation 36(1)(a) of SEBI Listing Regulations.
For shareholders without registered email addresses, the company has provided access to the soft copy of the Notice and Annual Report through the web link: https://www.datamatics.com/about-us/investor-relations/financials
Shareholder Requests
Members holding shares in physical mode and those who have not updated their email addresses are requested to update their information by writing to investorsqry@atamaticsbpm.com.
Members holding shares in dematerialized mode are requested to register/update their email addresses with their respective Depository Participants.
Additional Information
The same information is available on the company's website at www.datamatics.com.
The document was signed by Divya Kumat, President, Chief Legal Officer & Company Secretary (FCS:4611).