CMS Info Systems Limited — Others, 22-08-2025: Shareholders meeting

CMS Info Systems held its 18th Annual General Meeting where shareholders considered key resolutions. These included adopting the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025. Shareholders also confirmed interim and special interim dividends totaling ₹6.25, and approved an additional final dividend of ₹3.25 per equity share for FY25. Other agenda items covered the re-appointment of Mrs. Shyamala Gopinath as a Non-Executive Non-Independent Director, the appointment of new Secretarial Auditors for five years, and the ratification of Cost Auditors' remuneration. The e-voting results will be announced shortly.