Please find enclosed herewith a copy of newspaper publication confirming electronic dispatch of Notice of 18th Annual General Meeting of the Company scheduled to be held on Friday, August 22, 2025, at 3:30 p.m.
CMSINFO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
CMS Info Systems has completed the electronic dispatch of the Notice for its 18th Annual General Meeting along with the Annual Report for FY 2024-25 to shareholders. The AGM is scheduled for Friday, August 22, 2025, at 3:30 PM and will be held through Video Conferencing. As required under SEBI Listing Regulations, the company published a newspaper advertisement confirming this dispatch in Financial Express (English, All India Edition) and Loksatta (Marathi, Mumbai Edition) on July 31, 2025. The filing has been submitted to both BSE and NSE under Regulation 30 of SEBI LODR.
This is a routine regulatory compliance filing with no direct impact on the stock price or shareholder value. Investors should note the AGM date (August 22, 2025) for voting and participation purposes.