The 26th Annual General Meeting (AGM) of IndiaMART InterMESH Limited was held on June 16, 2025, at 10:00 a.m. (IST) through Video Conferencing and concluded at 11:00 a.m. (IST).
Remote e-voting was conducted from June 11, 2025, to June 15, 2025, and e-voting was also available during the AGM.
All resolutions in the Notice of the AGM were duly passed with the requisite majority.
Mr. Dhruv Prakash was re-appointed as a Director, liable to retire by rotation, with his term extending up to the 27th AGM.
M/s. RMG & Associates, Company Secretaries, were appointed as Secretarial Auditors.
Ms. Pallavi Dinodia Gupta was re-appointed as an Independent Director for a further term of five consecutive years, effective from October 20, 2025, to October 19, 2030.
Mr. Sandeep Kumar Barasia was appointed as an Independent Director for a term of three consecutive years, effective from April 29, 2025, to April 28, 2028.
A final dividend of ₹30 per equity share for FY 2024-25 and a special dividend of ₹20 per equity share, aggregating to a total dividend of ₹50 per equity share, was declared.