International Data Management has informed that the 45th Annual General Meeting (AGM) of International Data Management will be held on Wednesday, the 14 day of September, 2022 at 2.30 PM, Indian Standard Time (IST) through Video Conferencing/ Other Audio Visual Means (VC/ OAVM) to transact the business as set out in the Notice of the AGM. The Notice & Annual Report are also available on website of the Company, www.idmlimited.in. In view of the continuing COVID-19 pandemic, as per the provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular Nos. 20/2020 dated 5th May 2020, 02/2021 dated 13th January 2021, 19/2021 dated 8th December 2021, 21/2021 dated 14th December 2021 and 02/2022 dated 5th May 2022 respectively issued by the Ministry of Corporate Affairs (MCA Circulars) and Circular Nos. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May 2022 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January 2021 respectively issued by the Securities and Exchange Board of India (‘SEBI Circulars'), permitted the holding of Annual General Meeting (AGM) through Video Conference/ Other Audio Visual Means, without the physical presence of the Members at a common venue.
The above information is a part of company’s filings submitted to BSE.