| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2026 | 13 May 2026 |
| Datamatics Global Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended March 31 2026 and recommendation of Dividend. Board Meeting Outcome. (As per BSE announcement dated on :21.05.2026) | ||
| Board Meeting | 28 Jan 2026 | 19 Jan 2026 |
| Quarterly Results Datamatics Global Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 ,inter alia, to consider and approve the unaudited standalone and consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2025. Outcome of Board Meeting held on January 28, 2026. (As per BSE announcement dated on : 28.01.2026) | ||
| Board Meeting | 30 Oct 2025 | 20 Oct 2025 |
| Datamatics Global Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 ,inter alia, to consider and approve the unaudited standalone and consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025. Outcome of Board Meeting held on October 30, 2025. Unaudited standalone and consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025. Change in Directorate. (As Per Bse Announcement dated on 30/10/2025) | ||
| Board Meeting | 6 Aug 2025 | 30 Jul 2025 |
| Datamatics Global Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve To consider and approve the unaudited standalone and consolidated financial results of the Company for the Quarter and three months ended June 30 2025. As attached Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30,2025. (As Per BSE Announcement Dated on :06.08.2025) | ||
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