| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2026 | 11 May 2026 |
| CMS Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2026; 2. Recommend / declare dividend, on the equity shares of the Company; and 3. Proposal for buy-back of the fully paid-up equity shares of the Company having face value of ? 10/- in accordance with the Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended and other applicable laws. Outcome tof Board meeting dated May 14, 2026 is enclosed (As Per BSE Announcement Dated On : 14.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 9 Feb 2026 |
| CMS Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2025 2. consider and recommend/declare Interim Dividend if any on the equity shares of the Company The Board of Directors of the Company at its meeting held today i.e. February 12, 2026, declared an Interim Dividend of Rs. 2.75 per equity share of face value Rs. 10 each fully paid up. (As Per BSE Bulletin Dated on 12.02.2026) | ||
| Board Meeting | 5 Nov 2025 | 28 Oct 2025 |
| CMS Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2025 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Outcome of the Board Meeting held earlier during the day is enclosed. (As Per BSE Announcement Dated on: 05/11/2025) | ||
| Board Meeting | 23 Jul 2025 | 16 Jul 2025 |
| CMS Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2025 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Outcome of the Board Meeting is enclosed Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Outcome of the Board Meeting is enclosed Unaudited Financial Results (Standalone and consolidated) for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on :23.07.2025) | ||
In the first half, the Managed Services & Technology Solutions business segment generated over ₹500 Crore in sales, a 30% increase.
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