Indiamart Intermesh Share Price 

16-JUN-2025- Inter alia, approved :- 1. Recommended a final dividend of Rs. 30/- per equity share for the Financial Year 2024-25 and a special dividend of Rs. 20/- per equity share aggregating to total dividend of Rs. 50/- per equity share, subject to the approval of the shareholders in the ensuing Annual General Meeting (?AGM?). The dividend will be paid within 30 days from the date of declaration and approval of final dividend by the shareholders of the Company. 2. Annual General Meeting: Convening of 26th Annual General Meeting (?AGM?) of the Shareholders of the Company on Monday, June 16, 2025 at 10:00 a.m. IST through Video Conferencing/Other Audio Visual Means (?VC/OAVM?) in accordance with the relevant circulars issued by Ministry of Corporate Affairs (?MCA?) and Securities and Exchange Board of India (?SEBI?) along with the AGM Notice thereof. 3. Appointment of Mr. Sandeep Kumar Barasia, (DIN: 01432123) as an Additional Director under the category of ?Non-Executive Independent Director?: Based on the recommendations of the Nomination and Remuneration Committee (?NRC?), the Board of Directors has appointed Mr. Sandeep Kumar Barasia, (DIN:01432123) as an Additional Director under the category of ?Non-Executive Independent Director?, not liable to retire by rotation, with effect from April 29, 2025, for a term of 3 (three) consecutive years, subject to the approval of the shareholders of the Company in accordance with the applicable laws. Further, he is not debarred from holding office of a director by virtue of any SEBI Order or any other such authority 4. Re-appointment of Ms. Pallavi Dinodia Gupta (DIN: 06566637) as an Independent Director. Based on the recommendations of the Nomination and Remuneration Committee (?NRC?), the Board of Directors has re-appointed Ms. Pallavi Dinodia Gupta (DIN: 06566637) as an Independent Director, not liable to retire by rotation, with effect from October 19, 2025, for a term of 5 (five) consecutive years, subject to the approval of shareholders of the Company in accordance with the applicable laws. Further, she is not debarred from holding office of a director by virtue of any SEBI Order or any other such authority. 5. Appointment of M/s RMG & Associates, Company Secretaries as Secretarial Auditors of the Company Based on the recommendations of the Audit Committee, the Board of Directors appointed M/s RMG & Associates, Company Secretaries (Firm Registration No: P2001DE016100 and Peer Review Certificate no. 6403/2025) as a Secretarial Auditors of the Company for a first term of five consecutive years from the conclusion of 26th Annual General Meeting (?AGM?) until the conclusion of the 31st AGM of the Company, subject to the approval of the shareholders of the Company in the ensuing AGM.