Please find enclosed the voting results along with consolidated Scrutinizer Report for 18th AGM of the Company.
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 held its 18th AGM on August 22, 2025, via video conferencing, with all five resolutions passed with the required majority. The 180,998 shareholders on record voted on resolutions covering adoption of FY25 audited financial statements, confirmation of dividends (interim ₹3.25, special interim ₹3.00, and final ₹3.25 per share — totaling ₹9.50 per share), reappointment of Mrs. Shyamala Gopinath as Non-Executive Non-Independent Director, appointment of Siroya and BA Associates as Secretarial Auditors, and ratification of ₹1,25,000 remuneration to S.K. Agarwal & Associates as Cost Accountants. Voting turnout was around 61.6% of outstanding shares (roughly 101 million shares), with nearly all resolutions approved by over 99.9% of votes polled, except the director reappointment which received 97.37% support (2.63% against).
Routine procedural filing confirming shareholder approval of routine AGM business including a combined dividend of ₹9.50 per share for FY25. No material surprises, and the strong majority on all resolutions suggests no governance concerns, likely neutral to mildly positive for the stock.