CMS Info Systems Ltd

AGM

The Board has recommended final dividend of ? 2.50/- (Rupee Two and Fifty paise only) per equity share of face value of ? 10/- (Rupee Ten only) each fully paid up (representing 25%). The Final Dividend is subject to the approval of the same by the shareholders at the ensuing 19th Annual General Meeting ('AGM') of the Company and if approved at the AGM, shall be paid/dispatched within the statutory time limit of 30 (thirty) days from the conclusion of the AGM.Together with the interim Dividend of ? 2.75 (Rupees Two and paise Seventy-Five only) per share declared by the Board on February 12, 2026, and Final Dividend of ? 2.50 per share, and subject to members approval at the ensuing Annual General Meeting of the Company, the total dividend for the financial year 2026 would be ? 5.25 per share.

Tender Offer - Max Price: ₹340, Amount: ₹167Cr

The Board has declared an interim dividend of ? 2.75/- per equity share of face value of ? 10/- each fully paid up (representing 27.50 %) and the said interim dividend will be paid on or before March 14, 2026

AGM

Declared a Special (Interim) Dividend of Rs. 3.00 per equity share of face value of Rs. 10/- each. The dividend shall be paid/dispatched within the statutory time limit of 30 days to the shareholders whose names are recorded in the register of members/ register of beneficial owners maintained by the Depositories as on the Record Date

Recommended Final Dividend of Rs. 3.25 per equity share of face value of Rs. 10/- each for the financial year 2025

Pursuant to Regulation 30, 42 and 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has declared an interim dividend of ? 3.25/- per equity share of face value of ? 10/- each fully paid up (representing 32.50 %) and the said interim dividend will be paid on or before March 7, 2025. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Board of Directors has fixed Tuesday, February 11, 2025 as the 'Record Date' for the purpose of payment of Interim Dividend. Accordingly, members whose name appear as on close of business hours as on February 11, 2025 (a) as beneficial owners as per the details furnished by the Depositories in respect of shares held in electronic form and/ or (b) as members in the Register of Members, will be entitled for the interim dividend pay-out proportionate to their shareholding as on that date

AGM

Board Meeting Outcome for Outcome Of Board Meeting Recommended a Final Dividend of ?3.25 per equity share of face value of ? 10/- each, for the financial year 2023-24 subject to declaration of the same by the members at the ensuing 17th Annual General Meeting of the Company. Such dividend, if declared would be paid to those members entitled thereto. Together with the interim Dividend of ?2.50 per share declared by the Board on January 24, 2024, the total dividend for the financial year would be ?5.75 per share. Record date fixed for the purpose of paying Final Dividend (As Per BSE Announcement Dated on 16/05/2024)