Datamatics Global Services Limited (DATAMATICS) — FY26 Annual Report | 26 August 2026 (3 announcements)

Datamatics Global Services Limited filed its Business Responsibility and Sustainability Report for FY2025-26 on August 26, 2026, as mandated under SEBI regulations. The standalone report details ESG disclosures, governance, and sustainability initiatives across 13 principles. Key highlights include 4,866 total employees, 60.4% female representation in leadership, 0% renewable energy use, and 50.4 days accounts payable. Material risks include GHG emissions (20,215.33 GJ total), water withdrawal (44,577.78 KL), and cybersecurity compliance. The company emphasizes ESG integration via its ESG Committee led by Vice Chairman Rahul Kanodia, with plans to validate Science-Based Targets by FY2026-27. No independent assurance was obtained for BRSR disclosures. Dividend policy and capex plans were not detailed in the filing.

Datamatics announced its 38th Annual General Meeting scheduled for September 18, 2026 at 11:30 AM IST via video conference, accompanied by the FY 2025-26 Annual Report. Shareholders with unregistered email addresses received a notice directing them to access the report via a provided web link or QR code, with instructions to update contact details if needed.

Datamatics Global Services Limited announced its 38th Annual General Meeting on September 18, 2026, via video conferencing, to approve the audited financial statements for FY2025-26, declare a final dividend of Rs 5 per share, and re-appoint Rahul L. Kanodia as Whole-Time Director and Vice-Chairman & CEO for five years starting February 22, 2027. The notice details voting procedures, proxy rules, and shareholder communications requirements.