Compucom Software Limited has submitted the Exchange a copy Consolidated Scrutinizer's report and Voting Results of 31st Annual General Meeting held on September 27, 2025
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Compucom Software Limited held its 31st Annual General Meeting on September 27, 2025 via video conferencing, where all 7 resolutions were passed with overwhelming majority (99.99%+ votes in favour). Key items included adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a final dividend of Rs. 0.20 per equity share (10%), and re-appointment of directors including Mr. Surendra Kumar Surana as Chairperson, Managing Director & CEO, and two Independent Directors. Out of 7.91 crore total shares, 5.27 crore shares (66.59%) were polled, with 34,798 shareholders on record date. No invalid votes were recorded on any resolution.
This is a routine post-AGM compliance filing. Shareholders can expect the final dividend of Rs. 0.20 per share for FY2024-25 to be paid as approved. Management and board continuity has been confirmed, which is neutral to mildly positive for the stock.