Computer Point Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve BOARD MEETING IS SCHEDULED TO ....
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Computer Point Ltd has informed BSE that its Board of Directors will meet on Saturday, 30th August 2025 at 10:00 AM at the company's registered office in Kolkata. The only item on the agenda is to consider and approve the draft notice of the company's upcoming 40th Annual General Meeting. The intimation has been filed under SEBI's Listing Obligations and Disclosure Requirements (Regulation 29 and 30). No financial results, dividends, or major corporate actions are part of this meeting.
This is a routine compliance filing with no material impact on shareholders or stock price. Investors should watch for the AGM notice that will follow this board meeting, which will detail the date, time, and agenda of the 40th AGM.