Please find enclosed the Proceedings of 18th Annual General Meeting of the Company held on Friday, August 22, 2025
CMSINFO · price
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CMS Info Systems held its 18th AGM on August 22, 2025, via video conferencing. 48 shareholders attended, holding 1,14,05,962 shares. Chairperson Shyamala Gopinath and CEO Rajiv Kaul addressed shareholders, and the statutory and secretarial auditors' reports were clean with no qualifications. Key items included adoption of FY25 audited financial statements, confirmation of total dividend of ₹9.50 per share (₹3.25 interim + ₹3.00 special interim + ₹3.25 final) for FY25, and re-appointment of Shyamala Gopinath as a director. The company also appointed Siroya and BA Associates as secretarial auditors for a 5-year term and ratified cost auditors' remuneration for FY26. E-voting results were to be announced within 2 working days.
Routine AGM proceedings with no negative surprises. Clean audit reports and a healthy total dividend of ₹9.50 per share signal steady financial health. Investors should watch for the formal e-voting results, which are expected to confirm shareholder approval of all resolutions.