CMS Info Systems Ltd

CMS Info Systems has called for its 19th Annual General Meeting, where shareholders will vote on several key resolutions and director appointments. Shareholders will consider the appointment and re-appointment of directors, including Krzysztof Wieslaw Jamroz, who has extensive experience in logistics and investment banking, and William Poole VIII, a technology expert and co-author of "Flourishing with AI," who is proposed as a Non-Executive Independent Director for three years with remuneration including sitting fees and a profit-related commission. The company also seeks shareholder approval to revise borrowing limits, potentially aligning with a previous limit of H 300 Crores, and to create mortgages or charges on assets to secure borrowings, superseding a 2014 resolution.

CMS Info Systems Limited announced the appointment of Mr. William Poole VIII (DIN: 03533109) as an Additional Director, designated as an Independent Director, effective August 10, 2026, following a recommendation from the Nomination & Remuneration Committee. Mr. Poole’s appointment, for a term of 3 years subject to shareholder approval, will extend until August 9, 2029, and he is also recommended for appointment as a Non-Executive Independent Director.

CMS Info Systems Limited will hold a board meeting on August 10, 2026, to consider and approve unaudited financial results for the quarter ended June 30, 2026, both standalone and consolidated, according to a regulatory filing. The trading window for the company's securities will remain closed until 48 hours after the financial results are declared, as per SEBI regulations and the company’s code of conduct.

CMS Info Systems has allotted 3,65,000 equity shares under ESOP on 19 June 2026. Consequently, the paid up equity share capital has increased to Rs 1,60,06,34,150 /- consisting of 16,00,63,415 equity shares of face value Rs 10/- each.

CMS Info Systems announced that the Board of Directors of the Company at its meeting held on 14 May 2026, inter alia, have recommended the final dividend of Rs 2.5 per equity Share (i.e. 25%) , subject to the approval of the shareholders.

Net profit of CMS Info Systems declined 18.96% to Rs 79.06 crore in the quarter ended March 2026 as against Rs 97.56 crore during the previous quarter ended March 2025. Sales rose 2.24% to Rs 632.93 crore in the quarter ended March 2026 as against Rs 619.07 crore during the previous quarter ended March 2025. For the full year,net profit declined 18.54% to Rs 303.39 crore in the year ended March 2026 as against Rs 372.46 crore during the previous year ended March 2025. Sales rose 2.58% to Rs 2487.18 crore in the year ended March 2026 as against Rs 2424.53 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales632.93619.07 2 2487.182424.53 3 OPM %25.4726.18 -23.9725.85 - PBDT164.65171.33 -4 622.28659.30 -6 PBT105.32128.62 -18 414.64497.84 -17 NP79.0697.56 -19 303.39372.46 -19 Powered by Capital Market - Live

CMS Info Systems will hold a meeting of the Board of Directors of the Company on 14 May 2026.

CMS Info Systems has been awarded an integrated ATM managed services outsourcing mandate by HDFC Bank, India's largest private sector bank. As part of a 5-year contract, CMS will offer managed service solutions including currency forecasting & logistics and it's Vision AI solution - HAWKAI'. Anush Raghavan, Chief Business Officer, said: This HDFC mandate is a powerful endorsement of the CMS platform; our technology, pan-India scale, and consistent execution on uptime and compliance. Building on our expanded ICICI Bank partnership in FY26, our private bank revenue mix has grown from 22% in FY25 to 25%, and we are on track to reach 30% by FY27. With landmark wins now secured at three of India's largest banks, including our recent ₹1,000 Cr SBI mandate; CMS is decisively shaping the next phase of growth in ATM Management Solutions platform and accelerating towards FY27 and FY30 goals.

As part of the five-year contract, CMS will provide end-to-end managed services including currency forecasting, cash logistics, and its Vision AI solution, HAWKAI'. The mandate strengthens CMS Info Systems' position in the ATM outsourcing and cash management solutions space, where it serves multiple banking and financial institutions across the country. Anush Raghavan, Chief Business Officer, said: This HDFC mandate is a powerful endorsement of the CMS platform; our technology, pan-India scale, and consistent execution on uptime and compliance. Building on our expanded ICICI Bank partnership in FY26, our private bank revenue mix has grown from 22% in FY25 to 25%, and we are on track to reach 30% by FY27. With landmark wins now secured at three of India's largest banks, including our recent ₹1,000 Cr SBI mandate; CMS is decisively shaping the next phase of growth in ATM Management Solutions platform and accelerating towards FY27 and FY30 goals. CMS Info Systems is India's leading business services company providing logistics and technology solutions to banks, financial institutions, organized retail, and e-commerce companies with a presence across cash logistics, managed services, and technology solutions. The company reported 38.4% fall in consolidated net profit to Rs 57.40 crore even as net sales rose by 6.3% to Rs 618.22 crore in Q3 FY26 as compared with Q3 FY25. HDFC Bank is India's largest private sector lender. As of 31st December 2025, the bank's distribution network was at 9,689 branches and 21,172 ATMs across 4,175 cities/ towns as against 9,455 branches and 21,139 ATMs across 4,150 cities/ towns as of 31 March 2026. The bank's standalone net profit to Rs 19,221.05 crore in Q4 FY26 as against Rs 17,616.14 crore in Q4 FY25. Total income rose marginally to Rs 89,808.90 crore in Q4 FY26 from Rs 89,487.99 crore in the corresponding quarter last year. The scrip declined 1.35% to Rs 770.30 on the BSE. Powered by Capital Market - Live

CMS' ATM Management Solutions business, where it acts as the end-to-end technology and operations partner for bank networks, generated around Rs 1,300 crore in FY25 services revenue. The segment is expected to clock an 11% CAGR through FY30. Following the acquisition, CMS' managed services portfolio will expand from approximately 31,000 to 39,000 units. This is in addition to nearly 68,000 machines serviced by the company under its currency logistics operations. The company operates through a diversified platform comprising retail solutions and currency logistics, as well as technology and payment solutions. The latter includes its artificial intelligence-led solutions such as VisionAI and HAWKAI. The company will acquire the assets for total consideration of Rs 115 crore and the transaction is expected to close in Q1 FY27. Rajiv Kaul, Exec. VC & CEO, said: This acquisition is consistent with the playbook for our 2030 goals, which we shared six months ago. The managed services industry is consolidating, and we are well-positioned to be the platform of choice as banks look to work with fewer, larger, more capable partners. FSS's clients are exactly the kind of relationships we want to deepen and, bringing them onto our platform opens the door to serve them across our full suite of services. CMS Info Systems is India's leading business services company providing logistics and technology solutions to banks, financial institutions, organized retail, and e-commerce companies with a presence across cash logistics, managed services, and technology solutions. The company reported 38.4% fall in consolidated net profit to Rs 57.40 crore even as net sales rose by 6.3% to Rs 618.22 crore in Q3 FY26 as compared with Q3 FY25.Powered by Capital Market - Live