CMS Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Un-Audited Financial Results ....
RESULTS
● No Immediate Change
LOW RISK
📅 Filed on BSE: 04 Aug 2026, 03:40 PM IST · BSE ID: 4ecb9855-52d8-4433-8733-3178a261e2f7
View Original BSE Filing (PDF)
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In Simple Terms
CMS Info Systems will hold a board meeting on August 10, 2026, to approve its first-quarter financial results.
🤖 AI Summary
- CMS Info Systems Board of Directors will meet on Monday, August 10, 2026.
- The meeting agenda includes considering and approving Un-Audited Financial Results for Q1 FY27 (June 30, 2026).
- Trading window for company securities remains closed until 48 hours post financial results declaration.
- The intimation is in accordance with Regulation 29(1) of SEBI (LODR) Regulations, 2015.
👥 What This Means For Shareholders
✅
Action Required
Shareholders are not required to take any immediate action based on this intimation.
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Who Is Affected
Shareholders are generally affected by the closure of the trading window, preventing trading by designated persons until 48 hours after the results are announced.
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Management Signal
The management is adhering to regulatory requirements by intimating the board meeting for financial results approval and closing the trading window.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
CMS Info Systems Q1 FY27 Un-Audited Financial Results announcement on or after August 10, 2026.
Review of the financial performance for the quarter ended June 30, 2026.
Declaration of the re-opening of the trading window.
LOW RISK
The filing is a routine procedural announcement with no inherent risks disclosed.
💡 Investor Takeaway
CMS Info Systems Limited has scheduled a Board Meeting for August 10, 2026, to approve the Un-Audited Financial Results for the quarter ended June 30, 2026. The trading window remains closed until 48 hours after these results are publicly declared.
📅 Company Track Record
In its previous filing on May 14, 2026, CMS Info Systems reported ₹2,487 Cr revenue for FY26 and announced a ~₹168 Cr buyback and a total dividend of ₹5.25.
Based on publicly available historical data. For context only.
❓ Frequently Asked Questions
When is CMS Info Systems Limited's next Board Meeting scheduled?
The Board of Directors of CMS Info Systems Limited is scheduled to meet on Monday, August 10, 2026.
What is the primary agenda for the CMS Info Systems Board Meeting on August 10, 2026?
The primary agenda is to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026.
Is the trading window for CMS Info Systems securities currently closed?
Yes, the trading window for dealing in the securities of CMS Info Systems Limited is closed until 48 hours after the declaration of the financial results.
Under which SEBI regulation was this Board Meeting intimation made by CMS Info Systems?
This intimation of the Board Meeting was made pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Questions based on this BSE filing only. For information purposes.