CMS Info Systems Limited has scheduled a board meeting for May 14, 2026. The board will review the company’s audited financial results for the quarter and financial year ended March 31, 2026. Key agenda items include the recommendation of a dividend and a proposal for a buy-back of the company’s fully paid-up equity shares with a face value of ₹10 each.
Board Meeting Agenda
The Board of Directors of CMS Info Systems Limited is set to convene on Thursday, May 14, 2026. The primary objective of this meeting is to evaluate and potentially approve the standalone and consolidated audited financial results for the fourth quarter and the full financial year ending March 31, 2026.
Dividend and Capital Allocation
In addition to the financial performance review, the board will discuss capital distribution strategies, including the recommendation or declaration of a dividend on the company’s equity shares. Furthermore, the meeting will address a proposal to buy back fully paid-up equity shares of the company, which have a face value of ₹10 per share.
Trading Window Restrictions
In line with internal governance policies, the company has confirmed that the trading window for designated persons and their immediate relatives has been closed since April 1, 2026. This restriction will remain in effect until 48 hours after the official announcement of the financial results to the public.
Source: BSE
