CMS Info Systems Limited has submitted the Exchange outcome of Postal ballot along with Scrutinizers report
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CMS Info Systems Limited announced the results of a postal ballot conducted to approve the appointment of Mr. Vishnu Jerome (DIN: 05325285) as an Independent Director of the company. The resolution was passed as a Special Resolution with overwhelming shareholder approval, with 99.9962% of votes polled in favor and only 0.0038% against. A total of 105,045,129 votes were polled out of 164,365,041 outstanding shares, representing 63.91% voting participation. The e-voting was conducted between May 22, 2025 and June 20, 2025, and the scrutinizer was CS Mukesh Siroya of M/s. M. Siroya & Company.
This is a routine corporate governance update confirming the addition of a new independent director to the board, with near-unanimous shareholder support. No material impact on stock price is expected as it reflects standard board strengthening rather than any strategic change.