CAMS: Company To Review Q4 Results On May 4

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. The meeting represents a crucial milestone in the company's annual reporting cycle, as it will address both quarterly and annual financial outcomes.

Board Meeting Agenda and Financial Results

The primary focus of the May 4, 2026 board meeting will be the consideration and approval of audited financial results covering multiple reporting periods. The board will examine comprehensive financial data to provide stakeholders with a complete picture of the company's performance.

Meeting Details:	Information
Date:	May 4, 2026
Results Period:	Quarter and Financial Year ended March 31, 2026
Financial Statements:	Standalone and Consolidated
Additional Review:	Auditors Reports

Dividend Consideration and Shareholder Benefits

Beyond financial results approval, the board will deliberate on dividend distribution to shareholders. The directors will consider and recommend the payment of final dividend, demonstrating the company's commitment to returning value to its investor base. The specific record date for determining eligible shareholders will be communicated separately following the board's decision on dividend approval.

Trading Window Restrictions and Compliance

In adherence to regulatory protocols, Computer Age Management Services Limited has implemented trading restrictions for insider trading prevention. The trading window closure affects multiple categories of individuals associated with the company.

Restriction Details:	Timeline
Affected Parties:	Connected Persons, Designated Persons, Relatives, Insiders
Closure Start:	April 1, 2026
Closure End:	48 hours after financial results announcement
Regulatory Basis:	SEBI Listing Regulations compliance

The notification, signed by Company Secretary and Compliance Officer G Manikandan on April 2, 2026, ensures transparency and regulatory compliance. This systematic approach to information disclosure reflects the company's adherence to SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, specifically Regulation 29 requirements for board meeting intimations.

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.

Parameter	Details
Shares Allotted	96,207
Face Value	Rs.2 per share
Allotment Date	March 27, 2026
Total Share Capital	Rs.49,59,68,996
Total Equity Shares	24,79,84,498

Exercise Price Structure

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

Grant	Shares	Exercise Price per Share
Grant 2	10,377	Rs.143.56
Grant 3	40,315	Rs.358.28
Grant 4	8,200	Rs.462.47
Grant 5	37,315	Rs.483.00

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.