Computer Age Management Services Limited has submitted the Exchange a copy Scrutinizers report and voting results of the Annual General Meeting held on July 07, 2025
CAMS · price
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CAMS held its 37th AGM on July 7, 2025 via video conferencing, where all five ordinary resolutions were passed with overwhelming majority. Shareholders approved the standalone and consolidated financial statements for FY ending March 31, 2025, with 99.98% votes in favor. A final dividend of Rs.19 per equity share was declared with nearly 100% approval. Mr. Dinesh Kumar Mehrotra was reappointed as a director liable to retire by rotation, receiving 93.77% support, which was the lowest approval among the resolutions. M/s B Chandra & Associates was appointed as secretarial auditor for a five-year term with 98.73% approval. Out of 483,560 shareholders on record, only 48 public shareholders attended via VC, and 502,756 votes from 13 body corporates were invalidated due to missing board resolutions.
The Rs.19 per share dividend declaration is a positive signal for income-focused investors, and the strong approval on financial statements and auditor appointment indicates broad shareholder confidence. The relatively lower 93.77% approval for Mr. Mehrotra's re-appointment, driven by institutional dissent (6.27% against from institutions), is a minor point worth monitoring but does not materially affect governance.