CMS Info Systems Limited — Others, 30-07-2025: Shareholders meeting

CMS Info Systems will hold its 18th Annual General Meeting on August 22 via virtual means. Shareholders will vote on adopting the financial statements for the year ended March 31, 2025. The agenda also includes approving an additional final dividend of ₹3.25 per share for FY25, following the interim and special interim dividends of ₹3.25 and ₹3.00 respectively. Furthermore, shareholders will consider the re-appointment of Mrs. Shyamala Gopinath as a Non-Executive Director and the appointment of Secretarial Auditors and ratification of Cost Auditor's remuneration of ₹1.25 Lakhs. This AGM addresses key financial reporting, shareholder returns, and governance matters.