DATAMATICS2024-05-042024-08-01Resolution1 DATAMATICS2024-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DATAMATICS2024-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DATAMATICS2024-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DATAMATICS2024-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DATAMATICS2024-08-01Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DATAMATICS2024-08-01 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DATAMATICS2024-08-01 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DATAMATICS2024-08-01Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DATAMATICS2024-08-01Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DATAMATICS2024-08-01Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DATAMATICS2024-08-01 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DATAMATICS2024-08-01 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DATAMATICS2024-08-01 Resolution1in-bse-voting:TotalShareholdingMember DATAMATICS2024-08-01 Resolution1 DATAMATICS2024-05-042024-08-01Resolution2 DATAMATICS2024-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DATAMATICS2024-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DATAMATICS2024-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DATAMATICS2024-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DATAMATICS2024-08-01Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DATAMATICS2024-08-01Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DATAMATICS2024-08-01 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DATAMATICS2024-08-01 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DATAMATICS2024-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DATAMATICS2024-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DATAMATICS2024-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DATAMATICS2024-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DATAMATICS2024-08-01 Resolution2in-bse-voting:TotalShareholdingMember DATAMATICS2024-08-01 Resolution2 DATAMATICS2024-05-042024-08-01Resolution3 DATAMATICS2024-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DATAMATICS2024-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DATAMATICS2024-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DATAMATICS2024-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DATAMATICS2024-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DATAMATICS2024-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DATAMATICS2024-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DATAMATICS2024-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DATAMATICS2024-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DATAMATICS2024-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DATAMATICS2024-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DATAMATICS2024-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DATAMATICS2024-08-01 Resolution3in-bse-voting:TotalShareholdingMember DATAMATICS2024-08-01 Resolution3 DATAMATICS2024-05-042024-08-01Resolution4 DATAMATICS2024-08-01 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DATAMATICS2024-08-01 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DATAMATICS2024-08-01Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DATAMATICS2024-08-01Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DATAMATICS2024-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DATAMATICS2024-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DATAMATICS2024-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DATAMATICS2024-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DATAMATICS2024-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DATAMATICS2024-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DATAMATICS2024-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DATAMATICS2024-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DATAMATICS2024-08-01 Resolution4in-bse-voting:TotalShareholdingMember DATAMATICS2024-08-01 Resolution4 DATAMATICS2024-05-042024-08-01Resolution5 DATAMATICS2024-08-01 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DATAMATICS2024-08-01 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DATAMATICS2024-08-01Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DATAMATICS2024-08-01Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DATAMATICS2024-08-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DATAMATICS2024-08-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DATAMATICS2024-08-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DATAMATICS2024-08-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DATAMATICS2024-08-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DATAMATICS2024-08-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DATAMATICS2024-08-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DATAMATICS2024-08-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DATAMATICS2024-08-01 Resolution5in-bse-voting:TotalShareholdingMember DATAMATICS2024-08-01 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares DATAMATICS INE365B01017 Datamatics Global Services Limited AGM 2024-08-01 55431 0 0 4 49 5 Ordinary false To receive, consider and adopt (a) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024, together with the Reports of the Auditors thereon; and (b) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024, together with the reports of the Board of Directors and the Auditors thereon. 39203076 37423076 95.46 37423076 0 100 0 39203076 0 0 0 0 0 0 39203076 0 0 0 0 0 0 39203076 37423076 95.46 37423076 0 100 0 1373031 685422 49.92 685233 189 99.97 0.03 1373031 0 0 0 0 0 0 1373031 0 0 0 0 0 0 1373031 685422 49.92 685233 189 99.97 0.03 18453602 4683351 25.38 4683199 152 100 0 18453602 0 0 0 0 0 0 18453602 0 0 0 0 0 0 18453602 4683351 25.38 4683199 152 100 0 59029709 42791849 72.49 42791508 341 100 0 Ordinary false To declare Final Dividend of Rs. 5/- per Equity Share of the face value of Rs. 5/- each (100%) for the financial year ended March 31, 2024 39203076 37423076 95.46 37423076 0 100 0 39203076 0 0 0 0 0 0 39203076 0 0 0 0 0 0 39203076 37423076 95.46 37423076 0 100 0 1373031 723032 52.66 723032 0 100 0 1373031 0 0 0 0 0 0 1373031 0 0 0 0 0 0 1373031 723032 52.66 723032 0 100 0 18453602 4683351 25.38 4683184 167 100 0 18453602 0 0 0 0 0 0 18453602 0 0 0 0 0 0 18453602 4683351 25.38 4683184 167 100 0 59029709 42829459 72.56 42829292 167 100 0 Ordinary false To re-appoint Mr. Sameer Kanodia (DIN: 00008232), who retires by rotation and being eligible, offers himself for reappointment. 39203076 37423076 95.46 37423076 0 100 0 39203076 0 0 0 0 0 0 39203076 0 0 0 0 0 0 39203076 37423076 95.46 37423076 0 100 0 1373031 723032 52.66 717284 5748 99.2 0.8 1373031 0 0 0 0 0 0 1373031 0 0 0 0 0 0 1373031 723032 52.66 717284 5748 99.2 0.8 18453602 4683351 25.38 4682927 424 99.99 0.01 18453602 0 0 0 0 0 0 18453602 0 0 0 0 0 0 18453602 4683351 25.38 4682927 424 99.99 0.01 59029709 42829459 72.56 42823287 6172 99.99 0.01 Special false Commission to Non-Executive Directors 39203076 37423076 95.46 37423076 0 100 0 39203076 0 0 0 0 0 0 39203076 0 0 0 0 0 0 39203076 37423076 95.46 37423076 0 100 0 1373031 723032 52.66 723032 0 100 0 1373031 0 0 0 0 0 0 1373031 0 0 0 0 0 0 1373031 723032 52.66 723032 0 100 0 18453602 4683351 25.38 4682782 569 99.99 0.01 18453602 0 0 0 0 0 0 18453602 0 0 0 0 0 0 18453602 4683351 25.38 4682782 569 99.99 0.01 59029709 42829459 72.56 42828890 569 100 0 Ordinary true Reclassification of Outgoing Promoters to “Public” shareholder category 39203076 0 0 0 0 0 0 39203076 0 0 0 0 0 0 39203076 0 0 0 0 0 0 39203076 0 0 0 0 0 0 1373031 723032 52.66 722843 189 99.97 0.03 1373031 0 0 0 0 0 0 1373031 0 0 0 0 0 0 1373031 723032 52.66 722843 189 99.97 0.03 18453602 4683351 25.38 4682742 609 99.99 0.01 18453602 0 0 0 0 0 0 18453602 0 0 0 0 0 0 18453602 4683351 25.38 4682742 609 99.99 0.01 59029709 5406383 9.16 5405585 798 99.99 0.01