AGM 2026: All 4 resolutions passed with 99.99% majority
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Computer Point Limited held its 41st AGM on 29 September 2026 from 9:00 AM to 10:00 AM at its Kolkata registered office. 104 members holding 39,69,633 shares attended. Four resolutions were voted on: adoption of audited financial statements for FY ending 31 March 2026, re-appointment of Whole Time Director Mohan Kha (retiring by rotation), and appointment of two Independent Directors, Puja Verma and Sanjay Rawka. All resolutions passed with 99.99 percent votes in favour, with only 578 shares voting against. Scrutinizer Kuldeep Bothra confirmed fair and transparent voting.
Routine governance update. All resolutions approved with overwhelming majority. No material impact on share price expected.