AGM SCHEDULED TO BE HELD ON 22.09.2025 AT 11.00 A.M.
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Computer Point Limited has called its 40th AGM for Monday, September 22, 2025 at 11:00 AM at its registered office in Kolkata. Key items on the agenda include adopting FY25 audited financials, appointing M/s Arun Jain & Associates as Statutory Auditors for a 5-year term (till the 44th AGM), re-appointing Mr. Tapas Chowdhury (DIN: 00398298) who retires by rotation, appointing M/s K. Bothra & Associates as Secretarial Auditors for 5 years (FY26–FY30), and confirming Mr. Deepak Kumar Varma (DIN: 10838109) as Independent Director for 5 years. FY25 financial highlights show total income of Rs. 139.94 lakhs (vs Rs. 138.53 lakhs in FY24) and profit before tax of Rs. 1.66 lakhs, but a net loss of Rs. 11.63 lakhs due to prior-period tax adjustments, compared to a Rs. 0.82 lakh profit last year. No dividend has been recommended and accumulated losses stand at Rs. 302.21 lakhs. Book closure is from September 15–19, 2025.
This is largely a routine AGM notice, so no immediate stock price catalyst is expected. However, shareholders should note the swing to a net loss in FY25, continued accumulated losses of Rs. 302 lakhs, and the absence of a dividend. Shareholders holding shares as of the record date should review the auditor and director appointments, which are standard and unlikely to be contentious.