Compucom Software Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve Meeting of the Board of ....
COMPUSOFT · price
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Compucom Software Limited has informed stock exchanges that its Board of Directors will meet on Thursday, August 7, 2025, at 4:00 PM at the registered office in Jaipur. The key agenda item is to approve the unaudited standalone and consolidated financial results for Q1 FY26 (quarter ended June 30, 2025). The board will also take on record the limited review report on these results. Additionally, the meeting will finalize the day, date, time, and agenda for the upcoming 31st Annual General Meeting, and approve the AGM notice along with the Board's Report and annexures for FY 2024-25. The trading window for designated persons and their immediate relatives remains closed from July 1, 2025, until 48 hours after the Q1 results are declared.
This is a routine pre-results intimation. Shareholders should watch for the Q1 FY26 earnings announcement on August 7, 2025, which could move the stock. No major corporate action or strategic decision is signaled beyond standard quarterly results and AGM-related approvals.