Computer Age Management Services Limited has informed the Exchange about Copy of Newspaper Publication of 37th Annual General Meeting
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CAMS has informed the exchanges about the publication of its 37th AGM notice in Business Standard and Maalai Malar newspapers, as required under SEBI listing rules. The 37th AGM will be held on Monday, July 07, 2025 at 04:30 PM IST through Video Conference (VC) / Other Audio-Visual Means (OAVM), with no physical meeting venue. The Board has recommended a final dividend of ₹19 per equity share for FY 2024-25, with a record date of July 15, 2025 and payment to be completed by August 06, 2025. The remote e-voting window will be open from July 3, 2025 (9:00 AM) to July 6, 2025 (5:00 PM), and the cut-off date to determine voting eligibility is June 30, 2025. The Annual Report and AGM notice will be sent only by email to shareholders; physical copies will not be dispatched.
Shareholders should note the key dates: AGM on July 7, 2025, e-voting from July 3–6, 2025, record date of July 15, 2025 for the ₹19 dividend, and payment by August 6, 2025. Investors who have not updated their email and bank details with their depository must do so promptly to receive the dividend and participate in the e-voting.