Compucom Software Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2025
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Compucom Software Limited held its 31st Annual General Meeting on Saturday, September 27, 2025, via video conferencing, with 65 members present and all directors in attendance. Shareholders adopted the audited standalone and consolidated financial statements for FY2024-25, and both the Statutory and Secretarial Auditors' reports contained no qualifications, adverse remarks, or disclaimers. A final dividend of 10% (Rs. 0.20 per equity share) was declared for the financial year ended March 31, 2025. Members also approved the re-appointment of Mr. Vaibhav Suranaa (retiring by rotation), the re-appointment of Mr. Surendra Kumar Surana as Chairperson/MD/CEO, and the re-appointment of two Independent Directors (Mrs. Sunita Garg and Dr. Ashwini Kumar Sharma), along with the appointment of M/s V.M. & Associates as Secretarial Auditor.
This is a routine AGM outcome with no surprises — shareholders get a modest final dividend and the existing leadership team continues. The clean audit reports and uninterrupted director re-appointments signal stable governance, with no material positive or negative catalyst for the stock price.