CMS Info Systems Ltd (CMSINFO) — Board Meeting | 21 September 2026 (2 announcements)

CMS Info Systems held its 19th AGM on September 21, 2026 via video conference, with 51 shareholders representing 10,839,618 shares in attendance. Shareholders approved the adoption of standalone and consolidated financial statements for FY2026, confirmed an interim dividend of ₹2.75 per share and final dividend of ₹2.50 per share, reappointed Krzysztof Wieslaw Jamroz as Non-Executive Director, appointed William Poole as Independent Director, ratified remuneration for auditors, and approved borrowing and mortgage limits. The meeting concluded at 5:45 p.m. IST after a 15-minute e-voting window.

CMS Info Systems announced the appointment of Mr. William Poole VIII as an Independent Director at the 19th AGM on September 21, 2026, effective August 10, 2026, for a three-year term ending August 9, 2029, bringing expertise in AI and venture capital to the board.