CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 14:06 UTC

The Annexure

Desk Services CMS Info Systems Ltd

CMS Info Systems Ltd

BSE 543441 CMSINFO INE925R01014
Services Services Commercial Services & Supplies Diversified Commercial Services

Filing rhythm · 60 trading days

18 filings · 5 material · busiest 2026-08-10

What it files

Filings

18 in the window

  1. 25 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed herewith copy of newspaper publication of Notice pertaining to 19th Annual General Meeting of the Company.

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Please find enclosed herewith transcript of Earnings Conference Call held on Tuesday, August 11, 2026, at 02:00 P.M. (IST) on Company's Q1FY27 earnings.

    Company Update / Analyst / Investor Meet View filing →

  3. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    CMS Info Systems Limited has informed the Exchange about Newspaper Publications of Unaudited Financial Results for the quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  4. 11 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Please find enclosed herewith the revised and updated Presentation for the Earnings Call with the Management of the Company scheduled for Tuesday, August 11, 2026, at 02:00 P.M. (IST) to ....

    Company Update / Analyst / Investor Meet View filing →

  5. 11 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    pleaes find attached Audio Recording of Investor Conference Call held on August 11, 2026

    Company Update / Analyst / Investor Meet View filing →

  6. 10 August 2026

    Change in Directorate

    Change in Directorate

    The Board of Directors have appointed Mr. William Poole VIII (DIN: 03533109) as an Additional Director, designated as an Independent Director of the Company, for a period of 3 years w.e.f. ....

    Company Update / Change in Directorate View filing →

  7. 10 August 2026

    Press Release

    Press Release / Media Release

    The Company hereby informs the exchange regarding a Press Release dated August 10, 2026, titled 'CMS Info Systems Appoints Will Poole, Global Technology Operator and AI Investor, as Independent ....

    Company Update / Press Release / Media Release View filing →

  8. 10 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Dated August 10, 2026

    Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith outcome of the Board Meeting held today i.e. August 10, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  9. 10 August 2026

    Results

    Un-Audited Financial Results For The Quarter Ended June 30, 2026

    Please find enclosed herewith Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  10. 10 August 2026

    Press Release

    Press Release / Media Release

    The Company hereby informs the exchange regarding a press release on Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, dated August 10, 2026, ....

    Company Update / Press Release / Media Release View filing →

  11. 10 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Please find enclosed herewith Presentation for the Earnings Call with the Management of the Company scheduled for Tuesday, August 11, 2026, at 02:00 P.M. (IST) to discuss Q1FY27 earnings.

    Company Update / Analyst / Investor Meet View filing →

  12. 6 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation for Earnings Conference Call on Tuesday, August 11, 2026 at 02:00 P.M. (IST) to discuss Q1FY27 Earnings.

    Company Update / Analyst / Investor Meet View filing →

  13. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For The Quarter Ended June 30, 2026.

    CMS Info Systems Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  14. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation for Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  15. 19 June 2026

    Other Update

    Closure of Buy Back

    Pursuant to Regulation 11 and 24(iv) of SEBI (Buy-Back of Securities) Regulations, 2018, the Company has extinguished 49,39,126 equity shares which were in dematerialized form.

    Company Update / Closure of Buy Back View filing →

  16. 19 June 2026

    ESOP Allotment

    Allotment of ESOP / ESPS

    The Company hereby informs that the Nomination and Remuneration Committee of the Company has approved allotment of 365000 equity shares pursuant to CMS Employees Stock Option Plan 2016 ....

    Company Update / Allotment of ESOP / ESPS View filing →

  17. 4 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations') - Intimation for Schedule of Analysts or Institutional Investors Meet

    Company Update / Analyst / Investor Meet View filing →

  18. 3 June 2026

    General

    Clarificatory Letter From Mr. Rajiv Kaul, Exec VC & CEO - Intention To Participate In The Ongoing Buyback

    Please find enclosed herewith the Clarificatory letter from Mr. Rajiv Kaul, Exec VC & CEO - Intention to participate in the ongoing Buyback

    Company Update / General View filing →