REVISED OUTCOME OF AGM REPORT WITH SCRUTINSERS REPORT
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Computer Point Limited held its 40th Annual General Meeting on 22nd September 2025 at 11:00 AM in Kolkata, attended by 31 members cumulatively holding 5,729,861 shares. Five resolutions were tabled and all passed with overwhelming majority — 6,034,635 shares (99.97%) voted in favour while only 1,720 shares (0.03%) voted against. Key items included adoption of audited standalone financial statements for FY ended March 31, 2025, appointment of M/s Arun Jain & Associates as Statutory Auditors for 5 years, re-appointment of Managing Director Tapas Chowdhury (retiring by rotation), appointment of K. Bothra & Associates as Secretarial Auditors for 5 years, and appointment of Deepak Kumar Varma as Independent Director. Voting was conducted through both remote e-voting (NSDL platform) and physical ballot at the venue. Scrutinizer Kuldeep Bothra of K. Bothra & Associates confirmed all resolutions were duly passed.
All five resolutions passed with near-unanimous shareholder support (99.97%), reflecting strong confidence in management. The appointments of statutory and secretarial auditors, along with the new Independent Director, are routine governance actions with no expected material impact on the stock price.