| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| Board Meeting | 28 Oct 2025 | 7 Oct 2025 |
| Computer Age Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2025 and Dividend The Board has approved the payment of an Interim Dividend of Rs. 14 /- per equity share. The above Dividend will be paid to those shareholders as on 07th November 2025 which has been fixed as the Record Date for determining the members eligible to receive dividend. The expected date of disbursement of the dividend will be on or before 26th November 2025. (As Per BSE Announcement Dated on 28.10.2025) | ||
| Board Meeting | 10 Oct 2025 | 1 Oct 2025 |
| Computer Age Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2025 inter alia to consider and approve Intimation of Board meeting scheduled on 10th October 2025 for consideration of sub-division of equity shares of the company Sub - division of 1 equity share of face value of Rs. 10 each fully paid up into 5 equity shares of face value of Rs. 2 each fully paid up (As Per BSE Announcement Dated on:10.10.2025) | ||
| Board Meeting | 30 Jul 2025 | 4 Jul 2025 |
| Computer Age Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve the Unaudited Financial results for the quarter ended 30th June 2025 along with the Limited Review report of the auditors thereon and the Interim Dividend Outcome of the Board meeting held on July 30, 2025 (As per BSE Announcement Dated on 30/07/2025) | ||
| Board Meeting | 25 Jun 2025 | 25 Jun 2025 |
| We wish to inform you that the Company in its Board meeting held today, has approved to make an investment of not more than one crore rupees by way of subscribing to the equity shares through rights issue being made by Fintuple Technologies Private Limited (Fintuple) a subsidiary of the Company. | ||
The investment falls within a pre-approved limit of ₹8.00 crore, sanctioned by the CAMS board.
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