Computer Age Management Services Limited has informed the Exchange regarding Proceedings of the 37th Annual General Meeting held on July 07, 2025
CAMS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
CAMS held its 37th AGM on July 7, 2025, via video conferencing from 4:30 PM to 6:03 PM, with 48 members attending. Five ordinary resolutions were put to vote, including adoption of standalone and consolidated financial statements for FY25, confirmation of Rs. 53.50 per share interim dividend and declaration of Rs. 19 per share final dividend, re-appointment of Chairman Dinesh Kumar Mehrotra, and appointment of M/s B Chandra & Associates as Secretarial Auditors. Voting results will be filed within 2 working days. During the meeting, management presented FY25 highlights: revenue of Rs. 1,422.5 crore (up 25.2% YoY), PAT of Rs. 470.2 crore (up 33% YoY), operating EBITDA margin of 46.1%, and return on net worth of 46.25%, with a total dividend payout of 725% for the year.
The AGM proceedings were largely procedural, with no surprises on the agenda. Key takeaways for shareholders are the strong FY25 financial performance shared during the meeting and the combined dividend of Rs. 72.50 per share, though actual shareholder approval of resolutions awaits the voting results to be filed with the exchanges.