CMS Info Systems Ltd. Announces 19th AGM on Sep 21, 2026
CMS Info Systems Ltd. has announced its 19th Annual General Meeting (AGM) to be held on Monday, September 21, 2026, at 03:30 P.M. IST via Video Conferencing/Other Audio-Visual Means. The meeting will focus on adopting audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Key agenda items include confirming an interim dividend of ₹2.75 per share and approving a final dividend of ₹2.50 per share for FY26. The re-appointment of Mr. Krzysztof Wieslaw Jamroz as a Non-Executive Non-Independent Director and the appointment of Mr. William Poole as a Non-Executive Independent Director for a three-year term are also on the agenda. Additionally, the remuneration of the cost auditors for FY27 will be ratified. The cut-off date for dividend entitlement and voting rights is September 14, 2026.
Key Highlights
- AGM scheduled for September 21, 2026, via VC/OAVM.
- Proposed dividends: ₹2.75 interim and ₹2.50 final per share for FY26.
- Director re-appointments and new independent director appointment.
- Ratification of cost auditors' remuneration for FY27.
- Cut-off date for dividend and voting rights is September 14, 2026.
Price Impact
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