The CMS Info systems Limited enclosed copy of Newspaper advertisement pertaining to 18th Annual General Meeting of the Company
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CMS Info Systems has submitted copies of newspaper notices (published in Financial Express and Loksatta on July 26, 2025) informing shareholders about its 18th AGM. The AGM will be held on Friday, August 22, 2025 at 3:30 PM IST via Video Conferencing / Other Audio Visual Means, with no physical attendance allowed. The Board has recommended a final dividend of ₹3.25 per equity share (face value ₹10) for FY2024-25, which was earlier approved on May 19, 2025. The Record Date for determining dividend eligibility is May 23, 2025, and dividend will be paid on or after August 22, 2025 via electronic mode after TDS deduction. Shareholders will be able to vote through remote e-voting and e-voting during the AGM, and the Annual Report will be sent only electronically to those with registered email IDs.
This is a routine procedural filing providing AGM-related information. Shareholders should note the record date (May 23, 2025) for dividend eligibility and the AGM date (August 22, 2025) where ₹3.25 per share dividend will be declared. No new material business or financial information is disclosed beyond AGM logistics.