CMS Info Systems Limited will hold a virtual meeting with a group of investors and analysts on June 9, 2026. The interaction, organized by Valorem Advisors, will allow the company's authorized officials to engage with the investment community. Discussions will be based exclusively on publicly available information, and no unpublished price sensitive information (UPSI) will be shared during the session.

The meeting is scheduled between 4:00 P.M. (IST) and 5:00 P.M. (IST) via virtual mode. This disclosure was submitted to BSE Limited and National Stock Exchange of India Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The schedule remains subject to change due to exigencies on the part of the investors or the company.

Meeting Details

CMS Info Systems has opened its buyback offer for up to 49,39,126 equity shares at ₹340 per share, aggregating to ₹167.93 Crore. The offer, which represents 3% of the total paid-up equity share capital, is being undertaken through the tender offer route and is subject to small shareholders reservation. The buyback opening date is May 29, 2026, and the closing date is June 4, 2026. The record date to determine eligibility was May 22, 2026.

Buyback Schedule and Key Details

The buyback process is governed by the SEBI (Buy-Back of Securities) Regulations, 2018, and the Companies Act, 2013. The settlement of bids is expected to be completed by June 11, 2026. Ernst & Young Merchant Banking Services LLP has been appointed as the Manager to the Buyback, while MUFG Intime India Private Limited will act as the Registrar. The company has dispatched the Letter of Offer and Tender Form dated May 23, 2026, electronically on May 25, 2026, to shareholders with registered email IDs and via speed post on May 26, 2026, to others.

Entitlement Ratios and Categories

The buyback is divided into two categories: Reserved Category for Small Shareholders and General Category for all other Eligible Shareholders. Small Shareholders are defined as those holding equity shares with a market value not exceeding ₹2,00,000 as on the Record Date. The entitlement ratios for the buyback are as follows:

Financial Position and Regulatory Compliance

The buyback size constitutes 7.56% and 7.17% of the aggregate of the total paid-up equity share capital and free reserves as per the audited standalone and consolidated financial statements as of March 31, 2026, respectively. This is within the statutory limit of 10%. The company has deposited ₹31.79 Crore into an escrow account with ICICI Bank Limited as security for the fulfilment of its obligations. B S R & Co. LLP, the Statutory Auditor, has certified that the company has firm and adequate financial arrangements to meet the buyback commitments.