CMS Info Systems Ltd (CMSINFO) — Voting Results | 21 September 2026

CMS Info Systems held its 19th Annual General Meeting on September 21, 2026 via video conferencing, where shareholders approved all 8 proposed resolutions including adoption of audited standalone and consolidated financial statements for FY2026, confirmation of interim and final dividends, re-appointment of a non-executive director, appointment of a new independent director, ratification of remuneration for auditors, approval of borrowing limits, and approval of mortgage/charge limits. Voting results showed overwhelming approval across all resolutions with public institutional shareholders participating remotely.