CMS Info Systems Limited has announced a Board meeting for Thursday, February 12, 2026. The primary agenda is to consider and approve the Unaudited Financial Results for the quarter and nine months ending December 31, 2025 (Q3 FY2025-26). Additionally, the Board will discuss and potentially recommend an Interim Dividend for the financial year 2025-26. The trading window will remain closed until 48 hours after these results are declared.
Intimation of Key Board Meeting
CMS Info Systems Limited formally announced that a meeting of its Board of Directors is scheduled to be held on Thursday, February 12, 2026. This notification is provided in compliance with disclosure requirements for listed entities.
Agenda for Financial Approvals
The Board will convene to inter-alia consider and approve two significant items related to the financial performance:
- Consideration and approval of the Unaudited Financial Results (both Standalone and Consolidated) for the quarter and the nine months ended December 31, 2025. This approval also includes the associated reports from the Statutory Auditors.
- Consideration and recommendation or declaration of an Interim Dividend for the equity shareholders of the Company pertaining to the financial year 2025-26.
Trading Window Closure Update
Further to previous communication dated December 24, 2025, the Company confirmed that the trading window for dealing in its securities will continue to remain closed. This restriction will stay in effect until 48 (forty-eight) hours following the official declaration of the aforementioned Financial Results. This measure ensures compliance regarding insider trading regulations for Designated Persons.
Source: BSE
