Computer Age Management Services Ltd(Cams Services) Corporate Action

Corporate Action

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Jun-2022	05-May-2022	-	-
AGM Date: 30/06/2022 The Annual Report for the financial year 2021-22 is attached. (As Per BSE Announcement Dated on 05.06.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of the newspaper advertisement published in Financial Express (All Editions) and Makkal Kural, regarding Notice of the 34th Annual General Meeting (AGM) of the Company for the Financial Year 2021-22, to be held on Thursday, 30th June, 2022 through Video Conferencing (VC) and Other Audio Visual Means (OAVM) and related to e-voting. (As Per BSE Announcement dated on 08.06.2022)