Computer Age Management Services Limited has formally notified stock exchanges about its upcoming board meeting scheduled for May 4, 2026, where directors will deliberate on the company's financial performance for the fourth quarter and full financial year ended March 31, 2026. Following the board meeting, the company will host an earnings call on May 5, 2026, to discuss the financial results with investors and analysts.

Board Meeting and Earnings Call Schedule

The company has outlined a comprehensive timeline for result announcement and investor engagement. The board meeting will focus on consideration and approval of audited financial results, while the subsequent earnings call will provide detailed insights to stakeholders.

Earnings Call Participation and Access

The Q4 & FY26 earnings call will be hosted by senior management team including key executives who will present the financial performance and address investor queries. Multiple access options have been provided for domestic and international participants.

Regulatory Compliance Certificate Filing

Computer Age Management Services Limited has filed a compliance certificate with BSE and NSE pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was received from M/s. MUFG Intime India Private Limited, the company's Registrar and Share Transfer Agent.

Dividend Consideration and Trading Window Closure

Beyond financial results approval, the board will deliberate on dividend distribution to shareholders during the May 4 meeting. The directors will consider and recommend the payment of final dividend, demonstrating the company's commitment to returning value to its investor base.

In adherence to regulatory protocols, Computer Age Management Services Limited has implemented trading restrictions for insider trading prevention. The trading window closure affects connected persons, designated persons, relatives, and insiders from April 1, 2026, until 48 hours after the financial results announcement. The corporate presentation on financial results will be hosted on the company's website and filed with stock exchanges after the conclusion of the board meeting.

Computer Age Management Services Limited (CAMS) has completed the allotment of 96,207 equity shares to eligible employees under its Employee Stock Option Scheme 2019. The allotment, approved by the company's Nomination and Remuneration Committee, was executed on March 27, 2026, pursuant to the exercise of vested options by employees.

Share Allotment Details

The equity shares were allotted at a face value of Rs.2 each, with the newly issued shares ranking pari-passu with the company's existing equity shares. Following this allotment, CAMS' total issued and paid-up equity share capital has increased to Rs.49,59,68,996, comprising 24,79,84,498 equity shares of Rs.2 each.

Exercise Price Structure

The ESOP shares were exercised across multiple grant tranches with varying exercise prices, reflecting different grant periods under the scheme:

Regulatory Compliance

The allotment was conducted in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. The company has filed the necessary disclosures with both BSE Limited and National Stock Exchange of India Limited, where CAMS shares are listed.

The newly allotted shares carry no lock-in restrictions and are identical in all respects to the company's existing equity shares. The distinctive numbers for the allotted shares range from 247888292 to 247984498, with the ISIN number INE596I01020 for demat issuance.