CAMS proposes 5-for-1 share split, amends memorandum

Computer Age Management Services Limited (CAMS) has issued a Postal Ballot Notice dated October 15, 2025, seeking shareholder approval for the sub-division of its equity shares. The proposal entails dividing each existing equity share with a face value of INR 10 into five equity shares, each with a face value of INR 2. This adjustment will result in the authorized capital being converted into 25,62,50,000 equity shares of INR 2 each, while maintaining the same total value of INR 51,25,00,000.

In conjunction with the share split, CAMS also seeks approval for an amendment to Clause V of its Memorandum of Association. The revised clause will reflect the new share capital structure, stating that the company's share capital is INR 51,25,00,000, divided into 25,62,50,000 equity shares of INR 2 each. Both resolutions are classified as ordinary resolutions.

The e-voting period for these proposals begins on October 16, 2025, and concludes on November 15, 2025. The cut-off date for determining eligible voters is October 10, 2025, with the results expected to be announced on November 17, 2025.