StockWatch
·
Depositories- Clearing Houses and Other Intermediaries
Board Meeting25 Sept 2026, 04:41 pm

Computer Age Management Services Ltd Board Meeting Oct 29, 2026

AI Summary

Computer Age Management Services Ltd has announced a Board of Directors meeting scheduled for October 29, 2026. The primary agenda items include the consideration and approval of un-audited financial results for the quarter and half-year ended September 30, 2026, both on a standalone and consolidated basis. The meeting will also include the review of the Limited Review Reports from the auditors. Additionally, the Board will consider the payment of an interim dividend, with a record date set for November 13, 2026, for eligible shareholders. The trading window for connected persons and designated employees will be closed from October 1, 2026, until 48 hours after the financial results announcement.

Key Highlights

  • Board meeting scheduled for October 29, 2026.
  • To approve un-audited financial results for Q2 FY27.
  • Consideration of interim dividend payment.
  • Record date for dividend set as November 13, 2026.
  • Trading window closure for insiders announced.