CMS Info Systems Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 22, 2025
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Awaiting price reaction for this filing.
CMS Info Systems has announced its 18th AGM scheduled for Friday, August 22, 2025 at 3:30 PM IST, to be conducted via video conferencing. The cut-off date for determining voting eligibility is August 15, 2025, and the e-voting window runs from August 19 to August 21, 2025. Key agenda items include adoption of audited financial statements for FY24-25, confirmation of two interim dividends (₹3.25 and ₹3.00 per share) already paid, and approval of an additional final dividend of ₹3.25 per share — bringing the total FY25 dividend to ₹9.50 per share, pending shareholder approval. Shareholders will also vote on the re-appointment of Mrs. Shyamala Gopinath as Non-Executive Director (requires special resolution as she is 75 years old), the appointment of M/s. Siroya and BA Associates as Secretarial Auditors for a 5-year term, and ratification of the Cost Auditor's remuneration of ₹1.25 Lakhs.
This is a routine AGM notice with standard agenda items and is unlikely to move the stock on its own. However, it formalises a healthy total FY25 dividend of ₹9.50 per share and keeps experienced board oversight in place, both of which are mildly positive signals for existing shareholders.