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Indiamart Intermesh Limited: Proceedings of 26th AGM and E-Voting Results

Source |13:24 16 Jun 25

agm-egm corporate actions board changes

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.

Source |08:21 03 Jun 25

regulatory filings agm-egm

Indiamart Intermesh Limited announced an analyst/institutional investor meet/call held on June 03, 2025 with Ionic Wealth.
The meeting was a one-to-one video conference and commenced at 12:00 P.M.
The company confirms that no unpublished price-sensitive information was shared during the meet/call.
The latest Investor Presentation is available on the company's website.

Source |08:35 26 May 25

press release regulatory filings

Indiamart Intermesh Limited announced on May 26, 2025, the cancellation of its scheduled group meetings with analysts/institutional investors.
The meetings were originally planned for Monday, May 26, 2025.
The cancellation is due to "certain exigencies", as stated in reference to a previous intimation dated May 19, 2025.

Source |12:43 21 May 25

agm-egm corporate actions

Indiamart Intermesh Limited announced its participation in the 15th Annual Investor Conference – B&K TRINITY INDIA 2025.
The conference is scheduled for 28 May 2025.
It will be a group meeting held physically in Mumbai at 11:00 A.M.
The company has affirmed that no unpublished price-sensitive information will be shared during the meet/call.

Source |06:37 21 May 25

agm-egm regulatory filings

IndiaMART InterMESH Limited announced that the 26th Annual General Meeting (AGM) of the company will be held on Monday, June 16, 2025, at 10:00 a.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The dispatch of the Notice of the AGM along with the Annual Report for FY 2024-25 was completed on Tuesday, May 20, 2025, through electronic mode to those members whose email IDs are registered with the Company/ Registrar and Transfer Agent and Depository Participants.
The company is providing remote e-Voting facility before the AGM and e-Voting facility at the AGM to its Members, through e-Voting services of NSDL.
The remote e-Voting period is as follows:
Cut-Off Date: Monday, June 09, 2025
Commencement of e-voting: Wednesday, June 11, 2025 (09:00 a.m. IST)
End of e-voting: Sunday, June 15, 2025 (5:00 p.m. IST)
The copies of newspaper advertisements will also be available on the Company’s website at https://investor.indiamart.com/CorporateAnnouncements.aspx