Computer Age Management Services Limited (CAMS) has announced the scheduling of a Board Meeting on January 29, 2025, to approve the Un-audited Financial Results for the quarter ended December 31, 2024. This meeting will also involve reviewing both Standalone and Consolidated Financial Results, along with the Limited Review Reports of the Auditors.

In addition to financial results, the Board will consider the payment of an Interim Dividend, which is contingent upon approval. The record date for determining the shareholders eligible for this dividend will be February 7, 2025, assuming the Board approves the proposal. This decision is crucial as it impacts shareholders’ entitlement to the interim dividend.

The company has also announced the closure of the trading window for its Connected Persons and Designated Persons from January 1, 2025, which will remain closed until 48 hours after the announcement of the financial results. This period of closure is in compliance with the SEBI (Listing Obligations and Disclosure Requirements) regulations, ensuring there is no misuse of insider information during the crucial period of financial results and dividend announcements.

This announcement signifies the company's commitment to maintaining transparency and adherence to regulatory requirements set by the Securities and Exchange Board of India (SEBI). Investors and stakeholders are advised to take note of these key dates and updates, especially concerning the potential interim dividend and its impact on the company’s stock price and shareholder value.

As the Board Meeting approaches, CAMS shareholders are encouraged to stay updated on the outcome of the meeting, particularly regarding the financial results for the third quarter and any possible dividend payout. These developments play a critical role in shaping the company's financial trajectory and its relationship with investors.

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