Computer Age Management Services Ltd has scheduled its 38th Annual General Meeting for Tuesday, July 07, 2026, at 04:30 P.M. IST through Video Conferencing or Other Audio Visual Means. The meeting will be conducted without the physical presence of members at a common venue, with the corporate office deemed as the venue. This announcement was made pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board has recommended a final dividend of ₹4.00 per equity share for the financial year ended March 31, 2026, subject to shareholder approval. The record date for determining eligibility for the final dividend is July 10, 2026, and the payout will be made electronically by August 05, 2026.

38th Annual General Meeting Details

M/s. B Chandra & Associates, Practicing Company Secretaries, has been appointed as the Scrutinizer to oversee the e-voting process. Shareholders holding shares in physical or dematerialized form as on June 26, 2026, the cut-off date, are eligible to vote. Remote e-voting commences on Thursday, July 02, 2026, at 09:00 A.M. IST and concludes on Monday, July 06, 2026, at 05:00 P.M. IST. Members who have not cast their vote remotely may vote during the AGM via the e-voting system.

The Notice of the 38th AGM and the Annual Report for FY 2025-26 will be sent via email to members whose email addresses are registered with the company, its Registrar & Transfer Agent, or depositories. A letter containing the web-link to access the Annual Report will be dispatched to shareholders without registered email addresses. The documents will also be available on the company's website and the websites of BSE Limited and NSE Limited.

Dividend and Financial Context

The recommended final dividend of ₹4.00 per equity share is in addition to the three interim dividends totalling ₹8.50 per share already paid during FY 2025-26, adjusted for the share split effected in December 2025. The company had previously reported its highest-ever annual revenue of ₹1,51,624.90 lakh for FY 2025-26, with a Profit After Tax of ₹47,600.57 lakh. It maintained a debt-free balance sheet with cash and cash equivalents of ₹854.45 crore.

Registrar and Compliance

MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited) acts as the Registrar & Share Transfer Agent. G Manikandan, Company Secretary and Compliance Officer, signed the regulatory filing on June 16, 2026.

Computer Age Management Services Ltd will conduct a Non-Deal Roadshow (NDR) in the United Kingdom from June 22, 2026, to June 25, 2026. The initiative aims to engage with analysts and institutional investors through one-on-one meetings. The company's senior leadership, including Managing Director Anuj Kumar, Chief Financial Officer Sesha Raman Ramcharan, and Head of Investor Relations Anish Sawlani, will attend the sessions.

The schedule was disclosed in a filing submitted to BSE Limited and National Stock Exchange of India Limited on June 16, 2026. The disclosure was made in accordance with Regulation 30 read with Para A of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

The roadshow will feature interactions with several prominent global investment firms. Expected participants include Capital World, Border 2 Coast Pensions, Columbia Threadneedle, Ninety One AMC, RBC GAM, Clearbridge UK, Aubrey Capital, McInroy & Wood, Skerryvore Asset Management, Pictet Asset Management, Aberdeen, Amundi Asset Management, Generation Investment Management, NS Partners, Cusana, and JP Morgan.

The company noted that the dates are subject to change due to exigencies on the part of investors or the company. For these meetings, cams will utilize the investor presentation previously filed with the stock exchanges on May 4, 2026.

Schedule of Interactions