Compucom Software Limited has informed the Exchange about Copy of Newspaper Publication
COMPUSOFT · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Compucom Software Limited has submitted a copy of the newspaper publication informing shareholders about its 31st Annual General Meeting. The AGM will be held on Saturday, September 27, 2025 at 4:00 PM through video conferencing or other audio-visual means, with no physical venue. The notice was published on August 8, 2025 in Financial Express (English, all editions) and Nafa Nuksan (Hindi) newspapers. The AGM Notice and FY 2024-25 Annual Report will be sent electronically only to members whose names appear in the register as of August 22, 2025 (cut-off date). Members holding physical shares who haven't registered their email IDs are requested to do so with the Registrar, MCS Share Transfer Agent Limited. The voting cut-off date is September 20, 2025, and remote e-voting plus e-voting during the AGM will be facilitated by CDSL.
This is a routine regulatory compliance filing with no direct financial or material impact on shareholders. Investors holding shares in physical form or without a registered email ID should update their details with the company's Registrar (admin@rmcsregistrars.com) or their Depository Participant to receive the AGM Notice and Annual Report electronically and to participate in e-voting.