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CMS Info Systems shareholders to vote on director appointments and borrowing limit revisions
27-Aug-2026, 10:11

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.