APPROVAL OF CALLING OF AGM ON 22.09.2025 AT 11.00 A.M.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Computer Point Ltd has fixed its 40th Annual General Meeting for Monday, September 22, 2025 at 11:00 AM in physical mode at its Kolkata registered office. For FY 2024-25, total income rose marginally to Rs. 139.94 Lakhs from Rs. 138.53 Lakhs, while profit before tax improved to Rs. 1.66 Lakhs from Rs. 1.07 Lakhs. However, the company slipped into a net loss of Rs. 11.63 Lakhs (versus a Rs. 0.82 Lakh profit last year) due to prior-period tax adjustments tied to an old demand under appeal. No dividend has been recommended, and accumulated losses now stand at Rs. 302.21 Lakhs. The AGM will also seek shareholder approval to appoint M/s Arun Jain & Associates as statutory auditors for five years, re-appoint Mr. Tapas Chowdhury as director, appoint Mr. Deepak Kumar Varma as Independent Director, and ratify K. Bothra & Associates as Secretarial Auditor for five years.
Routine AGM-cum-annual-report filing with no major surprises, but the swing to a net loss despite higher revenue and growing accumulated losses are negatives for shareholders. The leadership changes (auditor and director reshuffles) are standard compliance matters and unlikely to move the stock materially on their own.