CMS Info Systems Limited (CMSINFO) announced its audited financial results for the quarter and financial year ended March 31, 2025. The Board also declared dividends and approved other key matters.

Key Consolidated Financial Highlights:

• Q4 FY25 Revenue: ₹619 crore, up 6.5% QoQ.
• Q4 FY25 EBITDA: ₹163.2 crore, up 1.7% QoQ.
• Q4 FY25 PAT: ₹97.6 crore, up 4.7% QoQ, with a PAT Margin of 15.8%.
• FY25 Revenue: ₹2,424.5 crore, up 7% YoY.
• FY25 EBITDA: ₹633.3 crore, up 4.8% YoY.
• FY25 PAT: ₹372.4 crore, up 7.3% YoY, with a PAT Margin of 15.4%.
• Operating Cash Flow (OCF)/EBITDA stood at 76%.
• Cash & cash equivalents were over ₹1,000 crore in March 2025, compared to ₹784 crore in March 2024.

Dividend Declaration:

• The Board declared a Special (Interim) Dividend of ₹3.00 per equity share of face value ₹10.
• Recommended a Final Dividend of ₹3.25 per equity share of face value ₹10 for the financial year 2025, subject to shareholder approval at the ensuing Annual General Meeting (AGM).
• Including the interim dividend of ₹3.25 per share declared on February 5, 2025, the total dividend for FY25 amounts to ₹9.50 per share, representing a payout ratio of 42%.
• The Record Date for determining the entitlement for the Special (Interim) Dividend and the recommended Final Dividend is Friday, May 23, 2025.

Management Commentary:

• Mr. Rajiv Kaul, Executive Vice Chairman, Whole Time Director and CEO, stated that growth accelerated in Q4 with a 6.5% increase in revenue over Q3.
• New order wins gained momentum, exceeding ₹500 crore for the quarter, bringing total wins for the year to ₹1200 crore.
• FY25 was a year of consolidation and modest growth following three years of outperformance. The company maintained high PAT margins, gained market share, and expanded into retail and Vision AI markets.
• Based on order win momentum and industry consolidation, the company aims for a 14-17% services revenue CAGR over the next couple of years.

Other Board Approvals:

• Approved the appointment of M/s. Siroya and BA Associates as Secretarial Auditors for five years, subject to shareholder approval at the AGM.
• Approved the reappointment of M/s. S K Agarwal & Associates as Cost Auditors for FY26, subject to shareholder ratification of their remuneration at the AGM.
• Approved the Notice of Postal Ballot seeking Shareholders’ approval for the appointment of Mr. Vishnu Jerome as an Independent Director.
• Approved the Notice convening the 18th Annual General Meeting.