CMS Info Systems Ltd (CMSINFO) — Board Meeting | 27 August 2026

CMS Info Systems Ltd announced its 19th AGM on September 21, 2026, where shareholders will vote on adopting FY26 audited financials, declaring interim dividend of C 2.75 and final dividend of C 2.50 per share, reappointing Krzysztof Jamroz as Non-Executive Non-Independent Director, appointing William Poole as Independent Director for 2026-2029, ratifying cost auditor remuneration of C 1.25 Lakhs, and approving a fresh borrowing limit to supersede the 2014 authorization. The meeting will be held virtually via video conferencing with e-voting through CDSL, requiring demat account access and registration by September 14, 2026 cut-off. Shareholders must use CDSL or NSDL platforms to cast YES or NO votes on resolutions, with technical support available via helpdesks.