Computer Age Management Services Limited — Others, 09-07-2025: Shareholders meeting

Computer Age Management Services Limited has announced a successful Annual General Meeting held via video conferencing where five ordinary resolutions were approved by shareholders. These include adoption of the financial results for the quarter and half-year, declaration of a final dividend of Rs. 19 per equity share, re-appointment of a director retiring by rotation, and appointment of B Chandra & Associates as Secretarial Auditors for five years. Over 60% of shares voted with overwhelming support (above 93% in favor) across all resolutions. Around 5 lakh votes from corporate shareholders were invalidated due to procedural issues. This reflects strong shareholder confidence in the company’s governance and financial direction.