Datamatics Global Services shareholders approve independent director appointment

Datamatics Global Services announced the results of a postal ballot conducted via electronic means, confirming the appointment of Mahesh Zurale as a non-executive independent director. The company submitted the voting results and a scrutinizer’s report to both BSE Limited and the National Stock Exchange of India Limited on December 11, 2025, in compliance with SEBI Regulations.

The e-voting period for the special resolution was open from November 11, 2025, to December 10, 2025. Shareholders holding shares as of November 7, 2025, were eligible to vote. Out of 42,261,430 total valid votes polled, 42,261,271 votes (99.9996%) were cast in favor of the resolution, with only 159 votes (0.0004%) against it.

The company received a total of 59,106,389 shares, with 42,261,430 votes polled, representing a 71.5006% turnout. The resolutions mentioned in the postal ballot notice, dated October 30, 2025, were passed with the requisite majority, confirming Mr. Zurale’s appointment.