CMS Info Systems Ltd

CMS Info Systems Ltd has filed its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as required by SEBI regulations. The report details the company's corporate identity, business activities, and its approach to sustainability, people, and governance. Key business segments include Cash Logistics Services (55% turnover), Managed Services and Technology (42% turnover), and Card Services (3% turnover). The company highlights its zero data breaches in FY26, cybersecurity enhancements, and ESG strategy focused on leadership, workforce, environment, and stakeholders. Initiatives include route optimization for emission reduction and investments in workforce training and development. Governance principles emphasize transparency and ethical conduct.

CMS Info Systems Ltd has announced that the Board of Directors has fixed Monday, September 14, 2026, as the cut-off date to determine entitlement for the final dividend. This dividend, along with an interim dividend of ₹2.75 per share, will be proposed for approval at the 19th Annual General Meeting (AGM) scheduled for Monday, September 21, 2026. The AGM will be held via Video Conferencing/Other Audio-Visual Means. The final dividend proposed is ₹2.50 per fully paid-up equity share for the financial year ended March 31, 2026. The AGM agenda also includes adopting financial statements, re-appointing a director, appointing a new independent director, and ratifying cost auditor remuneration.

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.

CMS Info Systems Ltd has submitted its Annual Report for the financial year ended March 31, 2026, in compliance with SEBI Listing Regulations. The report includes the Notice for the 19th Annual General Meeting (AGM), scheduled for September 21, 2026, to be held via Video Conference. The company highlights its transformation driven by AI, with its Technology and Payment Solutions business crossing 16% of services revenue in FY26, up from 7% in FY22. Investments in technology, including HAWKAI, and internal AI applications for route optimization and predictive maintenance are key focus areas. The Annual Report is available on the company's website and sent electronically to members with registered email addresses.

CMS Info Systems Limited announced its Un-Audited Financial Results for the quarter ended June 30, 2026 (Q1 FY27). The company reported its highest-ever quarterly services revenue of ₹625 Cr. EBITDA margin expanded sequentially to 27.2%. New order wins amounted to approximately ₹500 Cr, including a significant integrated managed services mandate and wins for currency recyclers with PSU banks. The CEO highlighted the company's resilience amidst currency-supply disruptions and cost inflation, attributing the performance to strategic investments and operational flexibility.

CMS Info Systems Ltd announced its unaudited financial results for Q1 FY27, reporting its highest-ever quarterly services revenue of ₹625 Cr, a 9.3% year-on-year increase. Consolidated total revenue stood at ₹635 Cr, up 1.2% YoY. EBITDA grew 8.9% YoY to ₹173 Cr, with EBITDA margin expanding 170 basis points sequentially to 27.2%. Profit After Tax (PAT) was ₹84 Cr, a decrease of 10.6% YoY but an increase of 5.8% QoQ. The company also secured new orders worth approximately ₹500 Cr, including a significant integrated managed services mandate from HDFC Bank and two product mandates for currency recyclers with PSU banks. The CEO highlighted resilience amidst currency-supply disruptions and cost inflation.

CMS Info Systems reported consolidated revenue of ₹634.7 Cr (+1.2% YoY, +0.3% QoQ) and PAT of ₹83.7 Cr (-10.6% YoY, +5.8% QoQ) for Q1 FY27, with basic EPS of ₹5.10 versus ₹5.69 a year ago and ₹4.81 last quarter. Standalone tells a very different story — PAT up 39.1% YoY to ₹117.0 Cr — but that jump is inflated by a one-off ₹49.0 Cr dividend from subsidiaries booked in standalone other income and eliminated on consolidation; the consolidated print, which is primary, is the one that matters for judging the quarter. Total revenue growth was muted because Cash Logistics (63% of segment revenue) fell 3% YoY to ₹403 Cr, which management tied to "the sharpest currency-supply disruption in a decade" hitting ATM transaction volumes in a seasonally weak quarter. Managed Services & Technology Solutions (incl. Card Services) grew 18% YoY to ₹305 Cr, pushing services revenue to a record ₹625 Cr (+9.3% YoY, +2.6% QoQ). Operating performance was genuinely strong — EBITDA of ₹173 Cr (+8.9% YoY) lifted margin to 27.2%, up from roughly 25.2% a year ago and 25.8% last quarter — but none of that reached the bottom line: depreciation jumped 63% YoY to ₹72.8 Cr and finance costs rose 51% YoY to ₹6.2 Cr, both a function of two years of technology capex. Segment EBIT shows exactly where: Managed Services EBIT fell 13% YoY (24% QoQ) to ₹32 Cr even as its revenue grew, which the company's own footnote attributes to "lower BLA transaction revenue and a higher depreciation charge." A lower effective tax rate (20.3% vs 25.5% a year ago) cushioned but didn't offset the decline. We found no quarter-specific street estimate to grade the print against. Trendlyne's FY27 consensus (4 analysts) pencils in ~12.5% revenue growth and ~22.7% profit growth for the full year — a bar this quarter's YoY numbers (+1.2% revenue, -10.6% PAT) sit well below, though one quarter isn't the full-year run-rate. Against management's own Q4 FY26 guidance — FY27 services revenue of ₹2,700-2,800 Cr (17-21% growth, 85%-visible pipeline) and a 25% EBITDA margin target — the quarter is split: EBITDA margin (27.2%) already runs ahead of the 25% target, but services revenue growth of 9.3% YoY trails the low end of the guided range. Management framed the quarter as resilient given the currency-supply shock, crediting two years of technology investment, pricing discipline and a more flexible workforce — a claim the margin data partly supports and the PAT decline partly complicates. The quarter closed alongside completion of the ₹167.93 Cr buyback (4,939,126 shares at ₹340, settled and extinguished by June 19, 2026), which drew down share premium and retained earnings and cut paid-up capital to ₹160.06 Cr from ₹164.64 Cr a year ago. New order wins of ~₹500 Cr — the HDFC Bank integrated managed-services mandate, ~1,000 currency-recycler mandates with PSU banks, and two PSU wins for the HAWKAI and ALGO platforms — give the Managed Services segment forward revenue visibility, though that segment's revenue growth (+18% YoY) is not yet converting into EBIT growth. Two independent-director appointments disclosed alongside results are governance items unrelated to the print.

CMS Info Systems Ltd announced the appointment of Mr. William Poole VIII (Will Poole) as an Additional Director (Independent) to its board. Poole, co-founder of Capria Ventures and former Microsoft executive, brings extensive experience in scaling technology businesses and investing in emerging markets. His appointment aligns with CMS's strategy to accelerate investments in Vision AI, data, and automation, as the company aims to transform into a technology-led business services platform. Poole's expertise is expected to guide CMS in its next phase of growth, particularly in its Technology & Payment Solutions segment.

CMS Info Systems Ltd has appointed Mr. William Poole VIII as an Additional Director, designated as an Independent Director, for a term of 3 years effective August 10, 2026. This appointment is subject to shareholder approval. Mr. Poole brings extensive experience as a Co-Founder and Managing Partner of Capria Ventures, with a background in venture capital, technology startups, and leadership roles at Microsoft. He is recognized for his expertise in emerging markets and AI, and he meets the independence criteria as per SEBI regulations. He is not related to any existing directors or KMPs of the company.

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.