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CMS Info Systems Limited — Investor Relations & Filings

Ticker · CMSINFO ISIN · INE925R01014 LEI · 335800CJKQ8UKRCDKY63 BSE.NS Administrative and support service activities
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Filings indexed 410 across all filing types
Latest filing 2025-08-22 Declaration of Voting R…
Country IN India
Listing BSE.NS CMSINFO

About CMS Info Systems Limited

https://www.cms.com

CMS Info Systems Limited provides integrated business services focusing on cash management and technology solutions. The company operates through segments including cash logistics, managed services, and technology-led solutions. Core activities encompass ATM replenishment, cash-in-transit, retail cash management, and vaulting services. The firm also offers banking automation products, such as ATM and kiosk installations, maintenance, and remote monitoring. By leveraging a large logistics network and proprietary technology platforms, the company optimizes cash cycles and enhances operational efficiency for financial institutions and organized retail entities. Additional offerings include AI-driven security solutions and software for banking process automation, facilitating secure and streamlined financial transactions through a comprehensive suite of managed and technical services.

Recent filings

Filing Released Lang Actions
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official communication dated August 22, 2025, regarding the 18th Annual General Meeting (AGM) of CMS Info Systems Limited. It includes detailed voting results on various resolutions, such as adoption of audited financial statements, dividend approvals, director reappointments, and auditor appointments. It references compliance with the Companies Act, 2013 and SEBI Listing Regulations, and includes a consolidated scrutinizer's report on the e-voting process. The content is focused on the announcement of voting results and related procedural details from the AGM, not the AGM materials or presentations themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-08-22 English
Shareholders meeting
AGM Information Classification · 95% confidence The document is titled 'Summary of Proceedings of the 18th Annual General Meeting' and details the conduct of the AGM held on August 22, 2025. It includes information about attendance, agenda items such as adoption of audited financial statements, dividend approvals, director re-appointment, appointment of auditors, and voting procedures. The document is a summary of the meeting proceedings rather than the full Annual Report or financial statements themselves. It also references the statutory auditor's report and secretarial auditor's report but does not contain the full reports or detailed financial data. The document is not a voting results declaration but a summary of the meeting. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including summaries of proceedings. The document length (6877 characters) supports it being a detailed summary rather than a brief announcement or a full report. Hence, the classification is AGM-R with high confidence.
2025-08-22 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings Classification · 95% confidence The document is a formal notification addressed to stock exchanges about the schedule of an analyst/institutional investor meeting. It references Regulation 30 of the SEBI Listing Regulations, which pertains to disclosure obligations for listed companies. The content is an announcement of an upcoming investor conference participation, not a financial report, earnings release, or detailed presentation. The document is short (1723 characters) and serves as an intimation rather than containing substantive financial data or analysis. Therefore, it fits best under the category of Investor Presentation announcements or related disclosures. However, since it is only an intimation of the schedule of the meeting and not the presentation itself, it aligns most closely with Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements and disclosures that do not fit other categories.
2025-08-13 English
Corrigendum
Regulatory Filings Classification · 95% confidence The document is a letter clarifying a typographical error in the covering letter submitted along with the Annual Report for FY 2024-25. It explicitly states that the Annual Report contents remain unchanged and only the date of the Annual General Meeting was corrected. The document is short (1748 characters) and serves as a corrigendum or clarification related to a previously submitted Annual Report, not the report itself. According to the 'Menu vs Meal' rule, such a document is an announcement or clarification about a report, not the report itself. Therefore, it should be classified as a Regulatory Filing (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2025-07-31 English
Copy of Newspaper Publication
Report Publication Announcement Classification · 95% confidence The document is a letter addressed to stock exchanges (BSE and NSE) regarding a newspaper advertisement about the dispatch of the Notice of the 18th Annual General Meeting (AGM) along with the Annual Report for the financial year 2024-25. The letter confirms the dispatch and publication of the Annual Report and AGM Notice but does not contain the Annual Report itself or detailed financial data. The document is essentially an announcement about the availability and dispatch of the Annual Report and AGM Notice, not the report itself. The document length is about 15,000 characters, but the content is primarily an announcement and confirmation of dispatch, consistent with a Report Publication Announcement (RPA). Therefore, the correct classification is RPA with high confidence.
2025-07-31 English
Shareholders meeting
AGM Information Classification · 95% confidence The document is a detailed notice of the 18th Annual General Meeting (AGM) of CMS Info Systems Limited, including the date, time, venue (virtual), agenda items such as adoption of audited financial statements, declaration of dividends, re-appointment of directors, appointment of auditors, and ratification of remuneration. It references the Annual Report for FY 2024-25 but does not contain the report itself. The document is clearly a formal notice sent to shareholders to inform them about the AGM and the business to be transacted. It includes procedural details about voting, participation, and regulatory compliance related to the AGM. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document is not the Annual Report itself, nor is it a voting results declaration or proxy solicitation. Therefore, the correct classification is AGM-R with high confidence.
2025-07-30 English

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