Computer Age Management Services Limited (CAMS) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Shareholders approved MOA amendment at AGM

💡 Investor Takeaway
The amendment aligns corporate objects with new legal requirements without affecting current operations or financials.

CAMS announced an amendment to its Memorandum of Association approved by shareholders at the July 7, 2026 Annual General Meeting, merging specific objects from Clause 3C to Clause 3B to align with Companies Act, 2013 requirements, as disclosed in the filing.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
38th AGM held on July 7, 2026 via video conferencing with all resolutions passed

🔄 What Changed
6 resolutions passed including financial statements adoption; scrutiny report issued

🔮 What's Next
None

💡 Investor Takeaway
Shareholders approved key financial statements and governance matters, confirming operational continuity.

The filing announces the 38th AGM of Computer Age Management Services Limited (CAMS) held on July 7, 2026 via video conferencing, with all six resolutions passed including adoption of standalone and consolidated financial statements for FY2026. The scrutiny report by B. Chandra & Associates dated July 8, 2026 confirms procedural compliance and voting results. Shareholders invited totaled 507,932 with 8,739 bounced emails.

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