CMS Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve The Company hereby informs that a meeting of the Board of Directors of the Company has been convened on Wednesday January 24 2024 inter-alia to: i. consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2023;ii. consider declaration of interim dividend on the equity shares of the Company.