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)

CMS INFO SYSTEMS LIMITED has informed BSE regarding Outcome of Board Meeting held on 24 Jan 2024 for Dividend.

AGM

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, May 23, 2023, have inter-alia considered the following: 1. recommended a Final Dividend of. Rs. 4.75/- (Rupees Four Rupees seventy five paise Only) i.e. 47.5% per equity share of face value of Rs. 10/- each for financial year 2022-23, subject to approval of members of the Company at the ensuing 16th (Sixteenth) Annual General Meeting ('AGM') of the Company.

AGM