OUTCOME OF AGM HELD ON 22.09.2025 ALONG WITH SCRUTINERS REPORT
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Computer Point Limited held its 40th Annual General Meeting on 22nd September 2025 at 11:00 AM in Kolkata, with 31 members representing 57,29,861 shares in attendance. Five resolutions were tabled and all were passed with overwhelming majority — 99.98% of votes in favour (76,43,725 shares) and just 0.02% against (1,720 shares). The resolutions included adoption of audited financial statements for FY ended March 31, 2025, appointment of M/s Arun Jain & Associates as Statutory Auditors for 5 years, re-appointment of Mr. Tapas Chowdhury as Director (retiring by rotation), appointment of M/s K. Bothra & Associates as Secretarial Auditors for 5 years, and appointment of Mr. Deepak Kumar Verma as Independent Director via special resolution. Out of 18,584 total shareholders on the cut-off date, only 104 voted, indicating low retail participation. The meeting concluded at 12:00 PM.
All resolutions passed with near-unanimous support, so no governance or shareholder dissent issues. The appointment of a new Independent Director and 5-year auditor tenures are routine compliance matters with no material impact expected on the stock price.