CMS Info Systems Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
CMS Info Systems Limited
Symbol
CMSINFO
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
08-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.cms.com/corporate-governance/annual-return
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.cms.com/investors-and-analysts/earnings-investor-call
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.cms.com/announcements-and-disclosures/index
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.cms.com/dashboard/uploads/policies-and-codes/dividend-distribution-policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.cms.com/dashboard/uploads/policies-and-codes/policy-on-materiality-of-events.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.cms.com/financial-statements-of-subsidiary-companies/index
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.cms.com/investors-and-analysts/credit-ratings
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.cms.com/india-uninterrupted
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.cms.com/dashboard/uploads/policies-and-codes/whistle-blower-policy-19052025.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.cms.com/financials/quarterly-financial-results
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.cms.com/dashboard/uploads/policies-and-codes/policy-on-materiality-of-subsidiary.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.cms.com/dashboard/uploads/policies-and-codes/Materiality%20Policy%20on%20Related%20Party%20Transactions-2025-clean.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.cms.com/corporate-governance/shareholding-pattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
www.cms.com
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
www.cms.com
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.cms.com/corporate-governance/authorised-kmp
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.cms.com/announcements-and-disclosures/index
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.cms.com/corporate-governance/index
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.cms.com/corporate-governance/policies-and-codes
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.cms.com/investors-and-analysts/earnings-investor-call
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.cms.com/corporate-governance/secretarial-compliance-report
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE925R01014
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Debashis Dey
Name Of Signatory Affirmations
Debashis Dey
Name Of Signatory For Annual Affirmations
Debashis Dey
Name Of Signatory For Quartely Affirmations
Debashis Dey
Name Of The Company
CMS Info Systems Limited
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Mumbai
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
Not Applicable
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
COMC00654
Scrip Code
543441
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
CMSINFO
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
1. Ms. Sayali Karanjkar (DIN: 07312305) ceased to hold office as an Independent Director of the Company upon the conclusion of business hours on December 31, 2025, following the completion of her second term. 2. The Board of Directors of the Company had approved the name of Ms. Vidya Krishnan (DIN: 09669166) for appointment as an Independent Director (Designate) of the Company on December 31, 2025. However, her formal induction was pending upon receipt of a No Objection Certificate (NOC) from her former employer, State Bank of India (SBI). Consequent to the receipt of No-Objection Certificate from Ms. Vidya Krishnans previous employer, the Board of Directors of the Company has appointed Ms. Vidya Krishnan (DIN: 09669166) as an Additional Director, designated as an Independent Director of the Company, for a period of 3 years with effect from January 02, 2026. 2. Mrs. Shyamala Gopinath (DIN: 02362921) ceased to hold office as an Independent Director of CRISIL Limited and CRISIL Ratings Limited with effect from December 31, 2025, upon completion of her second term. However, for the purpose of computing her number of directorships and committee chairpersonships/memberships, the aforesaid companies have been considered.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrsShyamala Gopinath******02362921Non-Executive - Non Independent DirectorChairperson20-Jun-1949NoActiveYes22-Aug-202513-Nov-201722-Aug-20252132
2MrRajiv Kaul******02581313Executive DirectorNot ApplicableCEO29-Jul-1968NoActiveNot Applicable01-Jul-200901-Apr-20231010
3MrVishnu Jerome******05325285Non-Executive - Independent DirectorNot Applicable12-Jun-1978NoActiveNot Applicable04-Apr-2025121120
4MrSunil Mehta******07430460Non-Executive - Independent DirectorNot Applicable19-Sep-1959NoActiveNot Applicable06-Dec-202415.263363
5MrsVidya Krishnan******09669166Non-Executive - Independent DirectorNot Applicable11-Jan-1965NoActiveNot Applicable02-Jan-202632231
6MrKrzysztof Wieslaw Jamroz******07462321Non-Executive - Non Independent DirectorNot Applicable17-Aug-1974NoActiveNot Applicable10-Aug-202106-Aug-20241020

Committee Disclosures

Entry CompComit122
Date of Appointment
28-Jan-2015
Entry CompComit123
Date of Appointment
12-Feb-2026
Entry CompComit124
Date of Appointment
16-Jul-2020
Entry CompComit125
Date of Appointment
10-Aug-2021
Entry CompComit126
Date of Appointment
30-Dec-2025
Entry CompComit14
Date of Appointment
08-Apr-2025
Entry CompComit15
Date of Appointment
18-Apr-2024
Entry CompComit16
Date of Appointment
08-Apr-2025
Entry CompComit17
Date of Appointment
12-Feb-2026
Entry CompComit41
Date of Appointment
08-Apr-2025
Entry CompComit42
Date of Appointment
30-Dec-2025
Entry CompComit43
Date of Appointment
03-Jan-2025
Entry CompComit68
Date of Appointment
08-Apr-2025
Entry CompComit69
Date of Appointment
08-Apr-2025
Entry CompComit70
Date of Appointment
19-Aug-2017
Entry CompComit71
Date of Appointment
01-Jan-2022
Entry CompComit95
Date of Appointment
01-Jan-2022
Entry CompComit96
Date of Appointment
08-Apr-2025
Entry CompComit97
Date of Appointment
08-Apr-2025
Entry CompComit98
Date of Appointment
10-Aug-2021
Entry CompComit99
Date of Appointment
01-Jan-2022
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Of Notes On Composition Of Committees Explanatory Text Block
Ms. Sayali Karanjkar (DIN: 07312305) ceased to hold office as an Independent Director of the Company upon the conclusion of business hours on December 31, 2025, following the completion of her second term.
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.cms.com/board-of-directors
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Not Applicable
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
07430460
Member Name
Sunil Mehta
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07462321
Member Name
Krzysztof Wieslaw Jamroz
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
05325285
Member Name
Vishnu Jerome
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09669166
Member Name
Vidya Krishnan
Notes
Ms. Sayali Karanjkar (DIN: 07312305) ceased to hold office as an Independent Director of the Company upon the conclusion of business hours on December 31, 2025, following the completion of her second term.
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
02581313
Member Name
Rajiv Kaul
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09669166
Member Name
Vidya Krishnan
Notes
Ms. Sayali Karanjkar (DIN: 07312305) ceased to hold office as an Independent Director of the Company upon the conclusion of business hours on December 31, 2025, following the completion of her second term. In view of her tenure concluding on that date, the respective committees of the Company were reconstituted on December 30, 2025, resulting in her ceasing to be a member of those committees.
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02362921
Member Name
Shyamala Gopinath
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07462321
Member Name
Krzysztof Wieslaw Jamroz
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
05325285
Member Name
Vishnu Jerome
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
05325285
Member Name
Vishnu Jerome
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07430460
Member Name
Sunil Mehta
Notes
Ms. Sayali Karanjkar (DIN: 07312305) ceased to hold office as an Independent Director of the Company upon the conclusion of business hours on December 31, 2025, following the completion of her second term. In view of her tenure concluding on that date, the respective committees of the Company were reconstituted on December 30, 2025, resulting in her ceasing to be a member of those committees.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07462321
Member Name
Krzysztof Wieslaw Jamroz
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
02362921
Member Name
Shyamala Gopinath
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07430460
Member Name
Sunil Mehta
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
05325285
Member Name
Vishnu Jerome
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07462321
Member Name
Krzysztof Wieslaw Jamroz
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Pankaj Khandelwal
Notes
Mr. Pankaj Khandelwal is a member of Risk Management Committee of the Company in the capacity of CFO of the Company.
Position
Chief Financial Officer

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
02362921
Member Name
Shyamala Gopinath
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
05325285
Member Name
Vishnu Jerome
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02581313
Member Name
Rajiv Kaul
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07462321
Member Name
Krzysztof Wieslaw Jamroz
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Entry MainD
Disclosure Of Notes On Meeting Of Committees Explanatory Text Block
The gap reflected in Cell H15 under Maximum gap between any two consecutive meetings has been system generated. The system has inadvertently computed the gap by considering meeting dates of different committees, namely the Audit Committee and the Risk Management Committee.
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
05-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
98
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
05-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
98
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
11-Dec-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
11-Dec-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
62
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.cms.com/shareowner-services/investor-contact-and-nodal-officer
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.cms.com/shareowner-services/investor-contact-and-nodal-officer
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Entry D_AcquisitionShares1
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.005
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.995
Entry I_AcquisitionShares1
Date Of Acquisition
09-Mar-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Securens Systems Private Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry MainD
Any Other Information For Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Explanatory Text Block
CMS Info Systems Limited approved the acquisition of Securens Systems Private Limited on July 23, 2025, to be completed in multiple tranches. Pursuant thereto, CMS acquired 53.89% stake on September 16, 2025, followed by an additional 2.28% on October 1, 2025, increasing its holding to 56.17%. Subsequently, pursuant to participation in the Rights Issue on October 7, 2025, the stake increased to 75.78%. Further acquisition on October 28, 2025 increased the shareholding to 99.50%, and upon acquisition of the remaining shares on March 9, 2026, CMS Info Systems Limited completed the acquisition of 100% shareholding in Securens Systems Private Limited, making it a wholly owned subsidiary of the Company.
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
Yes
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
Not Applicability
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
No
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
Not Applicable
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No