Compucom Software Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve (i) To approve the Audited ....
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Compucom Software Ltd has informed exchanges that a Board meeting is scheduled for May 28, 2026 at 4:00 PM at its Jaipur registered office. The agenda includes approval of audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, along with the Statement of Assets & Liabilities and Cash Flow Statement. The Board will also consider recommending a final dividend for FY 2025-26. Trading in company securities has been closed for Designated Persons and their relatives from April 1, 2026 until 48 hours after the results are declared. This is a standard pre-results meeting intimation under SEBI listing regulations.
This filing is a procedural notice and does not contain actual financial data or auditor opinions. No trading can occur until the trading window reopens post-results announcement. Shareholders should await the actual results disclosure expected after the May 28 meeting.