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CMS Info Systems Limited — Board/Management Information 2025
May 13, 2025
62583_rns_2025-05-13_2cc4496e-5f1d-4b44-b232-d1475a839e61.pdf
Board/Management Information
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CMSINFO/2505/002
May 13, 2025
To,
BSE Limited National Stock Exchange of India Limited Listing Department, Exchange Plaza, C-1, Block-G, 1[st] Floor, PJ Towers, Dalal Street, Bandra Kurla Complex, Bandra (East), Fort, Mumbai – 400 001 Mumbai – 400 051
Scrip Code: 543441
Symbol: CMSINFO
Dear Sir/Madam,
Subject: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)
Pursuant to Regulation 29(1) of the SEBI Listing Regulations, we wish to inform you that a meeting of the Board of Directors of CMS Info Systems Limited (“the Company”) is scheduled to be held on Monday, May 19, 2025, inter-alia, to:
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To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2025;
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To consider and recommend/ declare dividend on the equity shares of the Company.
Further, as intimated vide our letter no. CMSINFO/2503/004 dated March 26, 2025, the trading window for dealing in securities of the Company shall remain closed until 48 (Forty-Eight) hours after the declaration of the said results.
You are requested to kindly take the above intimation on your record.
Thanking you,
For CMS Info Systems Limited
DEBASH Digitally signed by DEBASHIS DEY IS DEY Date: 2025.05.13 17:41:57 +05'30' Debashis Dey Company Secretary
Regd. Office: T-151, 5th Floor, Tower No.10, Sector-11, railway station complex, CBD Belapur, Navi Mumbai- 400 614 | T: +91-22-4889 7400 | F: +91-22-4889 5177 CMS Info Systems Limited |CIN: L45200MH2008PLC180479 | www.cms.com | E: [email protected]