Compucom Software Limited has intimated the BSE Limited and National Stock Exchange of India Ltd about an upcoming Board of Directors meeting scheduled for Friday, November 13, 2026, at 4:00 P.M. The meeting will be held at the company's registered office at IT 14-15, EPIP, Sitapura, Jaipur-302022, Rajasthan.
The board meeting agenda includes:
- Approval of the un-audited Standalone & Consolidated Financial Results for the quarter and half year ended September 30, 2026
- Approval of the Statement of Assets and Liabilities as of September 30, 2026
- Approval of the Cash Flow Statement for the half year ended September 30, 2026
- Taking on record the Limited Review Report on Un-audited Standalone and Consolidated Financial Results for the quarter ended September 30, 2026
The company also confirmed that the trading window for designated persons and their immediate relatives remains closed from October 1, 2026, until forty-eight hours after the declaration of the un-audited standalone and consolidated financial results for the quarter ended September 30, 2026. This closure was initially intimated via letter dated September 25, 2026, and is in compliance with the company's Internal Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015.
The notice has been hosted on the company's website at https://compucom.co.in/investors/shareholders-information/.
The disclosure is signed by Varsha Ranee Choudhary, Company Secretary and Compliance Officer (ACS: 39034), on behalf of Compucom Software Limited.