Compucom Software Limited has submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India Ltd regarding an upcoming Board of Directors meeting.
Meeting Details
The Board meeting will be held on Saturday, August 1, 2026, at 4:00 P.M. at the Registered Office of the Company situated at IT 14-15, EPIP, Sitapura, Jaipur-302022, Rajasthan.
Agenda Items
The Board will consider the following agenda items:
- Approval of the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2026
- Taking on record the Limited Review Report on Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026
- Finalization of day, date, time, place, agenda and matters connected with the ensuing 32nd Annual General Meeting
- Approval of notice of 32nd Annual General Meeting and Board's Report of the Company for the Financial Year 2025-26 along with its Annexures
Trading Window Closure
The disclosure confirms that the trading window for trading in the company's securities remains closed for "Designated Persons and their immediate relatives" from July 1, 2026, until forty-eight hours after the declaration of the Un-audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026. This closure was initially intimated via letter dated June 25, 2026, and is in compliance with the company's Internal Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015.
Additional Information
The notice has been hosted on the company's website at https://compucom.co.in/investors/shareholders-information/
The disclosure was signed by Varsha Ranee Choudhary, Company Secretary and Compliance Officer (ACS: 39034), on behalf of Compucom Software Limited.