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CMS Info Systems Ltd

Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results (Standalone & Consolidated) And Recommendation/Declaration Of Interim Dividend If Any On Equity Shares Of The Company

12:21 PM, 9th Feb 2026

CMS Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2025 2. consider and recommend/declare Interim Dividend if any on the equity shares of the Company

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