CAMS2023-05-102023-08-07Resolution1 CAMS2023-08-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CAMS2023-08-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CAMS2023-08-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CAMS2023-08-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CAMS2023-08-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CAMS2023-08-07 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CAMS2023-08-07 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CAMS2023-08-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CAMS2023-08-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CAMS2023-08-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CAMS2023-08-07 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CAMS2023-08-07 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CAMS2023-08-07 Resolution1in-bse-voting:TotalShareholdingMember CAMS2023-08-07 Resolution1 CAMS2023-05-102023-08-07Resolution2 CAMS2023-08-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CAMS2023-08-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CAMS2023-08-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CAMS2023-08-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CAMS2023-08-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CAMS2023-08-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CAMS2023-08-07 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CAMS2023-08-07 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CAMS2023-08-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CAMS2023-08-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CAMS2023-08-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CAMS2023-08-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CAMS2023-08-07 Resolution2in-bse-voting:TotalShareholdingMember CAMS2023-08-07 Resolution2 CAMS2023-05-102023-08-07Resolution3 CAMS2023-08-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CAMS2023-08-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CAMS2023-08-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CAMS2023-08-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CAMS2023-08-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CAMS2023-08-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CAMS2023-08-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CAMS2023-08-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CAMS2023-08-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CAMS2023-08-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CAMS2023-08-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CAMS2023-08-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CAMS2023-08-07 Resolution3in-bse-voting:TotalShareholdingMember CAMS2023-08-07 Resolution3 CAMS2023-05-102023-08-07Resolution4 CAMS2023-08-07 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CAMS2023-08-07 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CAMS2023-08-07Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CAMS2023-08-07Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CAMS2023-08-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CAMS2023-08-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CAMS2023-08-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CAMS2023-08-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CAMS2023-08-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CAMS2023-08-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CAMS2023-08-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CAMS2023-08-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CAMS2023-08-07 Resolution4in-bse-voting:TotalShareholdingMember CAMS2023-08-07 Resolution4 CAMS2023-05-102023-08-07Resolution5 CAMS2023-08-07 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CAMS2023-08-07 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CAMS2023-08-07Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CAMS2023-08-07Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CAMS2023-08-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CAMS2023-08-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CAMS2023-08-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CAMS2023-08-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CAMS2023-08-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CAMS2023-08-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CAMS2023-08-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CAMS2023-08-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CAMS2023-08-07 Resolution5in-bse-voting:TotalShareholdingMember CAMS2023-08-07 Resolution5 CAMS2023-05-102023-08-07Resolution6 CAMS2023-08-07 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CAMS2023-08-07 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CAMS2023-08-07Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CAMS2023-08-07Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CAMS2023-08-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CAMS2023-08-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CAMS2023-08-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CAMS2023-08-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CAMS2023-08-07 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CAMS2023-08-07 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CAMS2023-08-07 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CAMS2023-08-07Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CAMS2023-08-07 Resolution6in-bse-voting:TotalShareholdingMember CAMS2023-08-07 Resolution6 CAMS2023-05-102023-08-07Resolution7 CAMS2023-08-07 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CAMS2023-08-07 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CAMS2023-08-07 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CAMS2023-08-07 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CAMS2023-08-07 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CAMS2023-08-07 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CAMS2023-08-07 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CAMS2023-08-07Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CAMS2023-08-07 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CAMS2023-08-07 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CAMS2023-08-07 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CAMS2023-08-07 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CAMS2023-08-07 Resolution7in-bse-voting:TotalShareholdingMember CAMS2023-08-07 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CAMS INE596I01012 Computer Age Management Services Limited AGM 2023-08-07 466281 0 0 0 64 7 Ordinary false 1 - To receive, consider and adopt the audited standalone financial statements of the Company for the Financial Year ended March 31, 2023 together with the Reports of the Board of Directors and Auditors thereon 9759730 9759730 100 9759730 0 100 0 9759730 0 0 0 0 0 0 9759730 0 0 0 0 0 0 9759730 9759730 100 9759730 0 100 0 23391903 21765228 93.05 21765228 0 100 0 23391903 0 0 0 0 0 0 23391903 0 0 0 0 0 0 23391903 21765228 93.05 21765228 0 100 0 15861047 26532 0.17 26508 24 99.91 0.09 15861047 92069 0.58 92069 0 100 0 15861047 0 0 0 0 0 0 15861047 118601 0.75 118577 24 99.98 0.02 49012680 31643559 64.56 31643535 24 100 0 Ordinary false 2 - To receive, consider and adopt the audited consolidated financial statements of the Company for the Financial Year ended March 31, 2023 together with the Reports of the Board of Directors and Auditors thereon 9759730 9759730 100 9759730 0 100 0 9759730 0 0 0 0 0 0 9759730 0 0 0 0 0 0 9759730 9759730 100 9759730 0 100 0 23391903 21765228 93.05 21765228 0 100 0 23391903 0 0 0 0 0 0 23391903 0 0 0 0 0 0 23391903 21765228 93.05 21765228 0 100 0 15861047 26530 0.17 26506 24 99.91 0.09 15861047 92069 0.58 92069 0 100 0 15861047 0 0 0 0 0 0 15861047 118599 0.75 118575 24 99.98 0.02 49012680 31643557 64.56 31643533 24 100 0 Ordinary false To appoint a Director in place of Mr. Sandeep Ramesh Kagzi (DIN: 08264768) who retires by rotation and being eligible, offers himself for re-appointment as a Director 9759730 9759730 100 9759730 0 100 0 9759730 0 0 0 0 0 0 9759730 0 0 0 0 0 0 9759730 9759730 100 9759730 0 100 0 23391903 21766728 93.05 18502154 3264574 85 15 23391903 0 0 0 0 0 0 23391903 0 0 0 0 0 0 23391903 21766728 93.05 18502154 3264574 85 15 15861047 26530 0.17 26415 115 99.57 0.43 15861047 88710 0.56 74091 14619 83.52 16.48 15861047 0 0 0 0 0 0 15861047 115240 0.73 100506 14734 87.21 12.79 49012680 31641698 64.56 28362390 3279308 89.64 10.36 Ordinary false To confirm the Interim Dividends of Rs. 25.75/- per equity share of face value of Rs. 10/- each fully paid-up, for the FY 2022-23, approved by the Board of Directors and already paid to eligible shareholders and to declare a final dividend of Rs. 12.00/- per equity share, for the year ended March 31, 2023 and in accordance with Section 123 and other applicable provisions of the Companies Act, 2013 (“Act”) 9759730 9759730 100 9759730 0 100 0 9759730 0 0 0 0 0 0 9759730 0 0 0 0 0 0 9759730 9759730 100 9759730 0 100 0 23391903 21766728 93.05 21766728 0 100 0 23391903 0 0 0 0 0 0 23391903 0 0 0 0 0 0 23391903 21766728 93.05 21766728 0 100 0 15861047 26537 0.17 26513 24 99.91 0.09 15861047 92069 0.58 92069 0 100 0 15861047 0 0 0 0 0 0 15861047 118606 0.75 118582 24 99.98 0.02 49012680 31645064 64.57 31645040 24 100 0 Ordinary false Appointment of Auditors 9759730 9759730 100 9759730 0 100 0 9759730 0 0 0 0 0 0 9759730 0 0 0 0 0 0 9759730 9759730 100 9759730 0 100 0 23391903 21766728 93.05 21765912 816 100 0 23391903 0 0 0 0 0 0 23391903 0 0 0 0 0 0 23391903 21766728 93.05 21765912 816 100 0 15861047 26530 0.17 26487 43 99.84 0.16 15861047 92069 0.58 92069 0 100 0 15861047 0 0 0 0 0 0 15861047 118599 0.75 118556 43 99.96 0.04 49012680 31645057 64.56 31644198 859 100 0 Special false Amendment to Memorandum of Association 9759730 9759730 100 9759730 0 100 0 9759730 0 0 0 0 0 0 9759730 0 0 0 0 0 0 9759730 9759730 100 9759730 0 100 0 23391903 21766728 93.05 21766728 0 100 0 23391903 0 0 0 0 0 0 23391903 0 0 0 0 0 0 23391903 21766728 93.05 21766728 0 100 0 15861047 26532 0.17 26508 24 99.91 0.09 15861047 92069 0.58 92069 0 100 0 15861047 0 0 0 0 0 0 15861047 118601 0.75 118577 24 99.98 0.02 49012680 31645059 64.56 31645035 24 100 0 Ordinary false Revision of remuneration payable to Non Executive Directors by way of Commission 9759730 9759730 100 9759730 0 100 0 9759730 0 0 0 0 0 0 9759730 0 0 0 0 0 0 9759730 9759730 100 9759730 0 100 0 23391903 21766728 93.05 11072527 10694201 50.87 49.13 23391903 0 0 0 0 0 0 23391903 0 0 0 0 0 0 23391903 21766728 93.05 11072527 10694201 50.87 49.13 15861047 26454 0.17 26294 160 99.4 0.6 15861047 92069 0.58 77450 14619 84.12 15.88 15861047 0 0 0 0 0 0 15861047 118523 0.75 103744 14779 87.53 12.47 49012680 31644981 64.56 20936001 10708980 66.16 33.84