| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Oct 2026 | 25 Sep 2026 |
| Computer Age Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2026 and Declaration of Interim Dividend Outcome of Board Meeting held on 29th October 2026 (As per BSE Announcement dated on: 29.10.2026) | ||
| Board Meeting | 3 Aug 2026 | 26 Jun 2026 |
| Computer Age Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2026 and Declaration of Interim Dividend. Outcome of the Board meeting dated 3rd August 2026. (As per BSE announcement dated on : 03.08.2026) Computer Age Management Services Limited has announced about an update on completion of acquisition of first tranche of balance sale shares by the Company. (As Per BSE Announcement Dated on 11.08.2026) | ||
| Board Meeting | 4 May 2026 | 2 Apr 2026 |
| Computer Age Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2026 inter alia to consider and approve the audited financial statements (Standalone and Consolidated) for the quarter and financial year ended March 312026 and Dividend Board Meeting Outcome for Outcome Of Board Meeting (As Per BSE Announcement Dated on:04.05.2026) | ||
| Board Meeting | 22 Jan 2026 | 23 Dec 2025 |
| Computer Age Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2026 inter alia to consider and approve Financial Results for the quarter ended December 31 2025 and Interim Dividend. Outcome of Board Meeting. (As per BSE announcement dated on : 22.01.2026) | ||
| Board Meeting | 22 Dec 2025 | 22 Dec 2025 |
| Outcome of the Board meeting | ||
The investment falls within a pre-approved limit of ₹8.00 crore, sanctioned by the CAMS board.
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