Computer Age Management Services Limited (CAMS) — Board Meeting

📢 Key Event
Addendum to AGM notice revises Non-Executive Director remuneration details

🔄 What Changed
Revised remuneration structure for Non-Executive Directors with specific fee amounts and five-year validity

🔮 What's Next
Board recommends ordinary resolution for remuneration approval; future revisions may occur before five-year term expiry

💡 Investor Takeaway
Shareholders must approve revised director pay, which aligns with market standards and industry practices.

CAMS issued an addendum to its AGM notice dated May 4, 2026, confirming the meeting will be held on July 7, 2026, at 4:30 PM IST via video conferencing. The addendum revises the explanatory statement for Item No. 5, detailing proposed remuneration changes for Non-Executive Directors, including specific fee amounts for each director category and a five-year validity period for the new structure.

📄 View Original Announcement (PDF)

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