Board Meeting Dates of CMS Info Systems Ltd.

Date of Meeting	Purpose
Feb 12, 2026	Quarterly Results & Interim Dividend
Nov 05, 2025	Quarterly Results
Jul 23, 2025	Quarterly Results
May 19, 2025	Audited Results & Dividend
Feb 05, 2025	Quarterly Results & Interim Dividend
Oct 25, 2024	Quarterly Results
Jul 24, 2024	Quarterly Results
May 15, 2024	Audited Results & Final Dividend
Jan 24, 2024	Quarterly Results & Interim Dividend
Oct 25, 2023	Quarterly Results
Jul 21, 2023	Quarterly Results & A.G.M.
May 23, 2023	Audited Results & Final Dividend
Jan 27, 2023	Quarterly Results
Nov 01, 2022	Quarterly Results
Jul 28, 2022	Quarterly Results
May 09, 2022	Audited Results, Dividend & A.G.M.
Feb 04, 2022	Quarterly Results

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