Datamatics Global Services Ltd. Share Price

Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Datamatics Global Services has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 21, 2026, to: consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2026; and recommend dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2026. As informed vide its communication dated March 27, 2026 regarding intimation of closure of the trading window, the company has informed that the Trading Window for dealing in securities of the Company has been closed from Wednesday, April 01, 2026 and shall remain closed up to 48 hours after the declaration of Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026. This intimation is also being uploaded on the Company’s website at https://www.datamatics.com/aboutus/investor-relations/announcements.

NIIT has informed that the 43rd Annual General Meeting (‘AGM’) of the Members of the Company will be held on Wednesday, September 9, 2026, at 10:00 A.M. (IST). The meeting will be held through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) in compliance with applicable Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India permitting Companies to conduct the AGM through VC or OAVM without the physical presence of the members at a common venue. The company had earlier informed on May 14, 2026, that the Board of Directors recommended a dividend of Rs. 1/- per equity share for the Financial Year 2025-26 for approval of members at the AGM. The Company has fixed Thursday, August 20, 2026, as the ‘Record Date’ for the purpose of ascertaining the eligibility of shareholders for payment of aforesaid dividend (if approved at AGM) in terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The payment of dividend through permissible mode shall be made within 30 days from the date of approval of dividend by members. Pursuant to the requirement of the Income Tax Act, 1961, the Company will be required to withhold taxes at the prescribed rates on the dividend to be paid to its members.

Pursuant to regulation 29 of the SEBI (LODR) Regulations, 2015, Titan Intech has informed that the meeting of Board of Directors of the Company will be held on Thursday, August 13, 2026 to consider and approve the following: Unaudited financial results for the Quarter ended June 30, 2026; Limited review report on unaudited financial results for the quarter ended June 30, 2026; To transact other incidental and ancillary matters as may be decided by the Board with the permission of Chairperson. Further in terms of Code for Prevention of Insider Trading in the Securities of the Company, the Trading Window for transactions in the securities of the Company which were closed from July 1, 2026 till the end of the 48 hours of the declaration of the aforesaid results. The above information will also be available on the website of the Company at www.titanintech.in.