CMS Info Systems Limited — Others, 22-08-2025: Shareholders meeting
22-08-2025 | 10:25 pm
22-08-2025 | 10:25 pm
CMS Info Systems announced that all resolutions presented at its 18th Annual General Meeting received shareholder approval. Key decisions include the adoption of the audited standalone and consolidated financial results for the financial year ended March 31, 2025. Shareholders also confirmed an interim dividend of ₹3.25, a special interim dividend of ₹3.00, and approved an additional final dividend of ₹3.25 per equity share for the same fiscal year. Other approvals included the reappointment of Mrs. Shyamala Gopinath as a Non-Executive Non-Independent Director, the appointment of new Secretarial Auditors, and ratification of ₹1,25,000 remuneration for Cost Accountants.
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