COMPUTER POINT LIMITED
Computer Point Limited (CIN: L72202WB1984PLC152180) has intimated the Bombay Stock Exchange about a scheduled board meeting.
Nature of Disclosure: Regulatory intimation of upcoming board meeting and trading window closure pursuant to listing regulations.
Board Meeting Details: A meeting of the Board of Directors is scheduled to be held on Saturday, 30th May, 2026. The primary agenda is to consider and approve the Audited Financial Results for the quarter and year ended on 31st March, 2026.
Trading Window Status: The Trading Window for dealing in Equity Shares of the Company has been closed for all designated persons and their immediate relatives since 1st April, 2026. The closure will continue until the expiry of 48 hours after the declaration of the Financial Results for the quarter and year ended 31st March, 2026.
Regulatory Context: This communication is addressed to The Listing Centre, Bombay Stock Exchange Limited, and is made in compliance with listing regulations.