CMS Info Systems has successfully completed the acquisition of additional equity stake in Securens Systems Private Limited, making it a wholly-owned subsidiary. The company acquired 25,639 Compulsorily Convertible Preference Shares (CCPS) at ₹158.41 per share, achieving 100% ownership as disclosed in its regulatory filing under Regulation 30.

Transaction Overview

The acquisition was completed through a cash consideration structure, with CMS Info Systems purchasing the remaining CCPS to consolidate its control over Securens Systems:

About Securens Systems

Securens Systems, incorporated on December 30, 2011 and headquartered in Mumbai, operates in the AIoT-based remote monitoring solutions sector. The company specializes in intelligent surveillance, predictive analytics, and technology-enabled compliance for BFSI, retail, and other industries.

Financial Performance

Securens Systems' revenue performance over the past three years shows:

The company maintains a paid-up share capital of ₹172.48 million.

Strategic Impact

According to the regulatory filing, this strategic investment strengthens CMS Info Systems' Vision AI capabilities through its HAWKAI business. The acquisition creates synergies that position the combined entity as twice the scale of its closest competitor in the BFSI sector, enabling faster innovation and enhanced customer benefits.

The transaction was conducted on an arm's length basis and does not qualify as a related party transaction. With complete ownership now secured, CMS Info Systems can implement unified business strategies and achieve better operational integration across Securens Systems' AIoT remote monitoring solutions portfolio.

CMS Info Systems Limited has completed the allotment of 1,65,000 equity shares under its Employee Stock Option Plan 2016, marking another milestone in the company's employee engagement initiatives. The allotment was approved by the company's Nomination and Remuneration Committee through a circular resolution dated March 5, 2026.

ESOP Allotment Details

The allotment encompasses shares distributed to eligible employees who had exercised their vested ESOP rights under the CMS Employees Stock Option Plan 2016. Each equity share carries a face value of ₹10, maintaining consistency with the company's existing share structure.

Impact on Share Capital Structure

The allotment has resulted in a notable increase in the company's paid-up equity share capital. The capital structure transformation reflects the company's commitment to employee participation in its growth story.

Share Rights and Compliance

The newly allotted equity shares will rank pari-passu in all respects with the existing equity shares of the company, ensuring equal rights and privileges for all shareholders. This allotment has been conducted in compliance with Regulation 30 read with Para A of Part A of Schedule III to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company has duly informed both BSE Limited and National Stock Exchange of India Limited about this corporate action, maintaining transparency with regulatory authorities and the investing public. Company Secretary and Compliance Officer Debashis Dey signed the regulatory filing, confirming the completion of all necessary procedural requirements.