Compucom Software Limited has informed the Exchange regarding Board meeting held on August 07, 2025.
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Compucom Software's board, meeting on August 7, 2025, approved unaudited Q1 FY26 (June 30, 2025) results showing strong growth. Standalone total revenue rose to ₹903.01 lakhs (vs ₹809.27 lakhs in Q1 FY25), while standalone profit nearly doubled to ₹98.10 lakhs (vs ₹49.31 lakhs). On a consolidated basis, revenue climbed to ₹1,026.98 lakhs and the company swung to a profit of ₹134.05 lakhs from a loss of ₹76.29 lakhs a year ago. The board fixed September 20, 2025 as the record date for the final dividend to be declared at the 31st AGM on September 27, 2025, and approved the annual report for FY25. The board also noted the end of Mr. Baldev Singh's second term as Independent Director (effective August 23, 2025) and approved the re-appointment of Dr. Ashwini Kumar Sharma and Mrs. Sunita Garg as Independent Directors for a second 3-year term, subject to shareholder approval.
Strong rebound in Q1 profits, especially at the consolidated level where the company returned to profitability, is a positive signal for shareholders. The record date signals a likely final dividend, while director changes reflect routine board renewal with no major disruption expected.