CMS Info Systems Ltd (CMSINFO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by CMS Info Systems Ltd on NSE and BSE, with an AI summary of each filing.
CMS Info Systems Limited has informed the Exchange about Board Meeting to be held on 13-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 13 Nov 2026, 5:30 am
To consider and approve the Financial Results (Standalone and Consolidates) for quarter and half year ended September 30, 2026
Intimation · 13 Nov 2026, 5:30 am
CMS Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Un-Audited Financial Results ....
Intimation · 13 Nov 2026, 5:30 am
CMS Info Systems Schedules Board Meeting to Approve Q2 Results CMS Info Systems Limited has scheduled its Board of Directors meeting on 13th Nov'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. Consequently, the trading window for dealing in company securities remains closed for designated persons until 48 hours following the official declaration of the financial results, in compliance with SEBI insider trading regulations.
Intimation of Appointment of Mr. William Poole VIII (DIN: 03533109) as an Independent Director of the Company as approved by the members of the Company at their 19th Annual General Meeting.
Change in Management · 22 Sept 2026, 4:31 am
Please find enclosed herewith the Voting Results along with consolidated Scrutinizer Report for 19th Annual General Meeting of the Company held today i.e. Monday, September 21, 2026, at ....
Annual General Meeting · 22 Sept 2026, 4:18 am
Please find enclosed herewith proceedings of 19th Annual General Meeting of the Company held today i.e. Monday, September 21, 2026, at 3:30 P.M. (IST)
Annual General Meeting · 22 Sept 2026, 1:04 am
Intimation for participation in Investor Conference named "The Anand Rathi Annual Flagship Conference G-200 Summit 2026" on Tuesday September 22, 2026.
Intimation · 15 Sept 2026, 7:48 pm
CMS Info Systems to Attend Anand Rathi Flagship Conference CMS Info Systems Limited announced under Regulation 30 of SEBI Listing Regulations that its authorized officials will attend The Anand Rathi Annual Flagship Conference G-200 Summit 2026. The in-person investor conference is scheduled for Tue, 22nd Sep'26, from 10:00 AM to 05:00 PM at Taj Santacruz. Discussions will focus strictly on publicly available information, with no unpublished price-sensitive information being shared.
Pursuant to Regulation 34(2) (f) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Business Responsibility and Sustainability Report ....
Others (Uncategorized) · 28 Aug 2026, 2:10 am
The Board of Directors of the Company have fixed Monday, September 14, 2026, as the Cut-Off Date for determining entitlement for Final Dividend to be approved by the Members of the Company ....
Dividend · 28 Aug 2026, 2:00 am
Please find enclosed herewith Annual Report of the Company for the financial year ended 2025-26.
Others (Uncategorized) · 28 Aug 2026, 1:48 am
Please find enclosed herewith Notice of 19th Annual General Meeting of the Company to be held on Monday, September 21, 2026, at 03:30 P.M. (IST).
Annual General Meeting · 28 Aug 2026, 1:40 am
Participation of the Company in Investor Conference, namely Ashwamedh - Elara India Dialogue 2026, on Wednesday, 2nd September, 2026.
Intimation · 27 Aug 2026, 12:07 am
CMS Info Systems to Participate in Elara Capital Investor Conference CMS Info Systems will participate in the "Ashwamedh – Elara India Dialogue 2026" investor conference, organized by Elara Capital. The in-person event is scheduled for Wed, 02 Sep'26, at the Grand Hyatt in Mumbai. Company representatives will meet with investors individually and in small groups to discuss publicly available information.
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.
Transcript · 14 Aug 2026, 12:06 am
CMS Info Q1FY27: Revenue Guidance Trimmed, Margin Guidance Raised Despite Headwinds In Q1FY27, services revenue hit a record INR625 crore, up 9.3% YoY, but missed targets by INR25 crore due to severe industry-wide cash supply shortages. This impacted managed services EBIT, which fell to 10.3%. Consequently, FY27 revenue guidance is lowered to INR2,750-2,850 crore. However, EBITDA margin guidance is raised to ~27% from 25-26%, reflecting productivity gains and pricing discipline. Q1 EBITDA stood at INR173 crore (8.9% YoY) with margins at 27.2%. PAT was INR84 crore, down 10.6% YoY. Capex is guided lower for FY27.
pleaes find attached Audio Recording of Investor Conference Call held on August 11, 2026
Audio / Video · 12 Aug 2026, 1:35 am
CMS Info Systems Makes Q1FY27 Earnings Call Recording Available CMS Info Systems announced the availability of the audio recording from its conference call held on 11 Aug'26. The call, which followed the declaration of its Q1FY27 earnings, covered discussions on the company's business strategy and future outlook. The recording is accessible via a link provided in the company's regulatory filing to the BSE and NSE, ensuring compliance with SEBI's disclosure requirements. Interested parties can find the audio file on the company's investor relations website.
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 ....
Intimation · 11 Aug 2026, 2:00 pm
CMS Info Systems Q1FY27 Earnings: Margin Expansion Amidst Headwinds CMS Info Systems reported resilient Q1FY27 results despite a ₹25 Cr revenue impact from industry-wide cash supply disruptions. Services revenue was ₹625 Cr, up 9% YoY, its highest ever. EBITDA margin expanded to 27.2%, up 190 bps YoY and 170 bps QoQ. However, PAT declined 10.6% YoY to ₹84 Cr. For FY27, the company raised its EBITDA margin outlook to ~27% and sharply lowered capex guidance to ₹100-125 Cr, while slightly trimming revenue forecasts to account for the currency supply issues.
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.
Intimation · 11 Aug 2026, 2:00 pm
CMS Info Systems Q1FY27: Margin Expansion Amidst Cash Supply Headwinds CMS Info Systems reported resilient Q1FY27 results despite industry cash supply disruptions, which impacted revenue by ₹25 Cr. Services revenue reached a record ₹625 Cr, up 9% YoY. EBITDA margin expanded to 27.2%, up 190 bps YoY and 170 bps QoQ, driven by operational efficiencies. However, PAT declined 10.6% YoY to ₹84 Cr. The company is actively repricing contracts to mitigate cost pressures from wage and fuel inflation. New contract wins, including HDFC Bank's managed services, strengthen its order book.
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, ....
Press Release · 11 Aug 2026, 1:47 am
CMS Info Systems: Record Quarterly Services Revenue and Strong Order Wins in Q1 FY27 CMS Info Systems reported its highest-ever quarterly services revenue of ₹625 Cr for Q1 FY27, up 9.3% YoY and 2.6% QoQ. Consolidated EBITDA grew 8.9% YoY to ₹173 Cr, with the EBITDA margin expanding 170 bps QoQ to 27.2%. The company secured new orders worth ~₹500 Cr. However, consolidated PAT declined 10.6% YoY to ₹84 Cr, though it rose 5.8% QoQ. Growth was driven by the Managed Services & Technology Solutions segment (+18% YoY), offsetting a 3% YoY decline in Cash Logistics revenue.
Please find enclosed herewith Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026
Financial Result · 11 Aug 2026, 1:41 am
CMS Info Systems Q1 FY27: Record Services Revenue, PAT Declines YoY CMS Info Systems reported its highest-ever quarterly services revenue of ₹625 Cr for Q1 FY27, up 9.3% YoY and 2.6% QoQ. Consolidated EBITDA grew 8.9% YoY to ₹173 Cr, with the margin expanding 170 bps QoQ to 27.2%. However, PAT declined 10.6% YoY to ₹84 Cr but grew 5.8% QoQ. Managed Services revenue surged 18% YoY, while Cash Logistics revenue dipped 3% YoY. The company also secured new orders worth ₹500 Cr and completed a share buyback of ₹1,699.82 million.
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.
Outcome · 11 Aug 2026, 1:34 am
CMS Info Systems Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Million) ■ Revenue: 6,347 (+1.2% YoY | +0.3% QoQ) ■ EBITDA: 1,688 (+6.9% YoY | +4.7% QoQ) ■ EBITDA Margin (%): 26.6 (+144 bps YoY | +113 bps QoQ) ■ PAT: 837 (-10.6% YoY | +5.8% QoQ) ■ EPS (INR): 5.10 (-8.8% YoY | +7.1% QoQ) CMS Info Systems Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Million) Segmental Performance Cash Management services ■ Revenue: 4,027 (-3.4% YoY | +0.6% QoQ) ■ EBIT: 815 (-18.3% YoY | +2.7% QoQ) ■ EBIT Margin (%): 20.2 (-369 bps YoY | +43 bps QoQ) Managed services ■ Revenue: 2,866 (+17.4% YoY | +6.5% QoQ) ■ EBIT: 280 (-14.9% YoY | -22.9% QoQ) ■ EBIT Margin (%): 9.8 (-372 bps YoY | -372 bps QoQ) Card services ■ Revenue: 185 (+34.6% YoY | -24.7% QoQ) ■ EBIT: 34.6 (+4.1% YoY | -32.4% QoQ) ■ EBIT Margin (%): 18.7 (-549 bps YoY | -213 bps QoQ)
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 ....
Press Release · 10 Aug 2026, 3:43 pm
CMS Info Systems Appoints Tech Veteran Will Poole to Board CMS Info Systems (CMSINFO) appointed Will Poole as an Independent Director on 10 Aug'26. Poole is a co-founder of Capria Ventures, an AI investor, and a former Microsoft Corporate VP. His appointment aligns with CMS's strategic push to become a technology-led business services platform, focusing on accelerating investments in Vision AI, data, and automation. This move is expected to leverage Poole's four decades of experience in scaling technology businesses to guide the next phase of CMS's growth and its 2030 ambitions.
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. ....
Change in Management · 10 Aug 2026, 3:38 pm
CMS Info Systems Appoints William Poole VIII as Independent Director CMS Info Systems has appointed Mr. William Poole VIII as an Additional and Independent Director, effective 10 Aug'26. The appointment is for a three-year term, subject to shareholder approval. Mr. Poole is a Co-Founder of Capria Ventures, a venture capital firm managing over USD 200 million. His experience includes serving as a Corporate Vice President at Microsoft, where he led the USD 13 billion Windows client business. He holds a Computer Science degree from Brown University and is not related to existing directors.
Intimation for Earnings Conference Call on Tuesday, August 11, 2026 at 02:00 P.M. (IST) to discuss Q1FY27 Earnings.
Intimation · 11 Aug 2026, 2:00 pm
CMS Info Systems to Discuss Q1FY27 Earnings on August 11, 2026 CMS Info Systems (CMSINFO) has scheduled a conference call on 11 Aug'26 at 2:00 PM IST to discuss its Q1FY27 financial results. Key management, including EVC & CEO Rajiv Kaul and CFO Pankaj Khandelwal, will be present. The call, hosted by JM Financial, provides an opportunity for investors and analysts to engage with the company's leadership regarding its quarterly performance and outlook.
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 ....
Intimation · 10 Aug 2026, 5:30 am
CMS Info Systems Board Meeting to Approve Q1 FY27 Results CMS Info Systems (CMSINFO) announced its Board of Directors will meet on 10 Aug'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30 Jun'26. In compliance with SEBI regulations, the trading window for designated persons remains closed and will reopen 48 hours after the financial results are declared.
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 ....
Others (Uncategorized) · 19 Jun 2026, 10:01 pm
CMS Info Systems Allots 3.65 Lakh Equity Shares Under ESOP Schemes On 19 Jun'26, CMS Info Systems allotted 365,000 equity shares of ₹10 face value to employees exercising vested options under its ESOP schemes. This allotment includes 65,000 shares from the ESOP Plan 2016 and 300,000 from the ESOP Plan 2023. Following this and a recent buyback of 49.39 lakh shares, the company's paid-up equity share capital increased to ₹160.06 crore, comprising 16,00,63,415 equity shares. The newly allotted shares rank pari-passu with existing equity shares, resulting in minor equity dilution.
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.
Others (Uncategorized) · 19 Jun 2026, 9:11 pm
CMS Info Systems Extinguishes 49.39 Lakh Shares Post Buyback CMS Info Systems extinguished 49,39,126 fully paid-up equity shares on 19 Jun'26, following its tender offer buyback. The shares were acquired at ₹340 each for an aggregate consideration of ₹167.93 Cr. This action reduces the company's issued, subscribed, and fully paid-up share capital from 16,46,37,541 shares to 15,96,98,415 shares. The corresponding paid-up share capital value decreased from ₹164.64 Cr to ₹159.70 Cr. All extinguished shares were held in dematerialized form.