5434412026-08-275434412026-08-272026-08-27ResolutionOrAgendaDomain15434412026-08-27ResolutionOrAgendaDomain15434412026-08-272026-08-27ResolutionOrAgendaDomain25434412026-08-27ResolutionOrAgendaDomain25434412026-08-272026-08-27ResolutionOrAgendaDomain35434412026-08-27ResolutionOrAgendaDomain35434412026-08-272026-08-27ResolutionOrAgendaDomain45434412026-08-27ResolutionOrAgendaDomain45434412026-08-272026-08-27ResolutionOrAgendaDomain55434412026-08-27ResolutionOrAgendaDomain55434412026-08-272026-08-27ResolutionOrAgendaDomain65434412026-08-27ResolutionOrAgendaDomain65434412026-08-272026-08-27ResolutionOrAgendaDomain75434412026-08-27ResolutionOrAgendaDomain75434412026-08-272026-08-27ResolutionOrAgendaDomain85434412026-08-27ResolutionOrAgendaDomain8xbrli:pureCMS Info Systems LimitedCMSINFONew2026-08-2720:00:002026-08-27Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Monday2026-09-2115:30:00Mumbai8Ordinary ResolutionAdoption of Financial StatementsAdoption of Audited Standalone Financial Statements for the financial year ended 31st March 2026Ordinary ResolutionAdoption of Financial StatementsAdoption of Audited Consolidated Financial Statements for the financial year ended 31st March 2026Ordinary ResolutionOthersOthersConfirmation of Interim Dividend and declaration of Final Dividend.Confirmation of the Interim Dividend of ₹ 2.75 per fully paid-up equity share and to approve a Final Dividend of ₹ 2.50 per fully paid-up equity share for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Krzysztof Wieslaw Jamroz (DIN: 07462321) as a Non-Executive, Non-Independent Director, who retires by rotation at this AGM and, being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Krzysztof Wieslaw Jamroz074623212026-09-212028-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. William Poole VIII (DIN: 03533109) as a Non-Executive, Independent Director of the CompanyNon-Executive - Independent DirectorMr. William Poole VIII035331092026-08-102029-08-091Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of remuneration payable to M/s S K Agarwal & Associates, Cost Accountants (Firm Registration No. 100322) for the financial year ending March 31, 2027 amounting to Rs.1.25 Lakhs (Rupees one lakh twenty five thousand only)OthersNAM/s S K Agarwal & Associates, Cost Accountants (Firm Registration No. 100322)2026-04-012027-03-31Special ResolutionOthersOthersIncrease in Borrowing Limits of the CompanyApproval for increase in Borrowing Limits of the Company pursuant to Section 180 (1) (c) of the Companies Act, 2013Special ResolutionOthersOthersCreation of mortgage or charge on the assets, properties or undertaking(s) of the Company under Section 180 (1) (a) of the Companies Act, 2013Approval for creation of mortgage or charge on the assets, properties or undertaking(s) of the Company under Section 180 (1) (a) of the Companies Act, 2013