Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed outcome of Postal Ballot along with Scrutinizer''s Report.
CMSINFO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
CMS Info Systems conducted a postal ballot (remote e-voting) from February 23 to March 24, 2026, seeking shareholder approval for the appointment of Ms. Vidya Krishnan (DIN: 09669166) as an Independent Director. A total of 520 members participated, casting 101,880,312 valid votes, of which 101,876,024 (99.9958%) were in favor and 4,288 (0.0042%) were against. The resolution was passed as a Special Resolution with the requisite majority. The Scrutinizer, CS Mukesh Siroya of M/s. M. Siroya & Company, certified the results. Promoter and Promoter Group held zero shares and did not participate in voting.
Ms. Vidya Krishnan is now officially appointed as an Independent Director on the board of CMS Info Systems. The overwhelming approval (nearly 100%) signals strong shareholder confidence in this board addition, with no material impact expected on the stock price as this is a routine governance event.