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As on : 27-Aug-2026
Corporate News
27-Aug-2026     22:11

CMS Info Systems shareholders to vote on director appointments and borrowing limit revisions

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.

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