CMS Info Systems Ltd

CMS Info Systems Ltd has announced that its Board of Directors will convene on August 10, 2026, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026. The results will be presented on both standalone and consolidated bases. Concurrently, the company has informed about the closure of its trading window, which will remain shut until 48 hours after the declaration of these financial results, adhering to SEBI regulations and the company's code of conduct for designated persons.

CMS Info Systems Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The trading window will be shut from Wednesday, July 1, 2026, until the approval and dissemination of the Unaudited Financial Results (Standalone & Consolidated) for the quarter ending June 30, 2026. The window will reopen 48 hours after the results are officially declared to the stock exchanges.

CMS Info Systems Ltd has extinguished 49,39,126 dematerialized equity shares, completing its buyback program as per SEBI regulations. This action reduces the company's total issued, subscribed, and fully paid-up share capital from 16,46,37,541 equity shares (₹164.64 crore) to 15,96,98,415 equity shares (₹159.70 crore). The extinguishment follows previous announcements including the public announcement, letter of offer, and post-buyback advertisement.

CMS Info Systems Ltd CEO, Rajiv Kaul, has issued a voluntary clarification regarding his participation in the company's ongoing buyback program. Initially stating he would not tender shares, Kaul now intends to tender a portion of his holdings to fund the exercise of vested stock options. He emphasized that this move is to cover the exercise price and associated taxes, and his overall shareholding is expected to remain unchanged. This clarification aims to ensure transparency and prevent misinterpretation of his earlier remarks during an investor interaction.

CMS Info Systems Ltd announced a buyback of up to 49,39,126 fully paid-up equity shares, representing 3% of the total paid-up equity share capital as of March 31, 2026. The buyback is offered at a price of ₹340 per equity share, payable in cash, for an aggregate consideration not exceeding ₹167,93,02,840. The buyback will be executed through the tender offer route, subject to small shareholders reservation. The record date for determining eligible shareholders is May 22, 2026. The buyback opens on May 29, 2026, and closes on June 4, 2026.

CMS Info Systems Ltd's board approved audited financial results for FY26, recommending a final dividend of ₹2.50 per share. This brings the total dividend for FY26 to ₹5.25 per share, including an interim dividend of ₹2.75. The board also approved a buyback of up to 49,39,126 equity shares at ₹340 per share, totaling ₹167.93 Cr. A record date of May 22, 2026, has been set for the buyback. The 19th Annual General Meeting was also approved.

CMS Info Systems Ltd's board approved a buyback of up to 49,39,126 equity shares, representing 3% of the total paid-up equity share capital, at ₹340 per share, payable in cash. The aggregate amount for the buyback will not exceed ₹167,93,02,840. The record date for determining shareholder eligibility is set for May 22, 2026. The board also recommended a final dividend of ₹2.50 per equity share. Audited financial results for the year ended March 31, 2026, were approved with an unmodified opinion from the statutory auditors.

CMS Info Systems Ltd announced its Q4 FY26 results, with services revenue crossing ₹600 Cr for the first time. The company's EBITDA margin expanded by 280 bps to 25.6%. The board approved a ₹168 Cr buyback. FY27 revenue guidance of ₹2,800–2,900 Cr was reaffirmed, and a final dividend of ₹2.50 per share was approved. Q4 saw a sequential inflection with growth in services revenue, EBITDA margin, and PAT. The company made two strategic acquisitions in FY26: Securens and FSS Managed Services, totaling ₹190 Cr.

CMS Info Systems Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of ₹2.50 per equity share. The board also approved a buyback of up to 49,39,126 equity shares at ₹340 per share, not exceeding ₹167.93 Cr. The record date for the buyback is May 22, 2026. The 19th Annual General Meeting notice was also approved.

CMS Info Systems Ltd has scheduled a Board of Directors meeting on May 14, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. The board will also consider recommending or declaring a dividend on the company's equity shares and a proposal for a buy-back of fully paid-up equity shares. The trading window remains closed until 48 hours after the financial results are made public.