Computer Point Limited held its Board Meeting on September 3, 2026, at its registered office in Kolkata. The meeting commenced at 4:00 PM and concluded at 4:30 PM.
The Board transacted and approved the following business items:
- Recommended the re-appointment of Mohan Kha as Director, whose office is liable to retire by rotation at the ensuing Annual General Meeting. Mr. Kha is eligible and offers himself for re-appointment.
- Considered and approved the Director's Report of the Company for the Financial Year ended March 31, 2026.
- Recommended the appointment of Mr. Sajay Rawka (DIN: 00399625) as an Independent Director, subject to shareholder approval at the ensuing Annual General Meeting.
- Recommended the appointment of Ms. Puja Verma (DIN: 09598057) as a Women Independent Director, subject to shareholder approval at the ensuing Annual General Meeting.
- Considered and adopted the Secretarial Audit Report for the financial year ended March 31, 2026.
- Fixed the cut-off date as September 18, 2026 for determining the eligibility of members for e-voting and participation in the ensuing Annual General Meeting.
- Appointed Mr. Kuldeep Bothra (Proprietor of K. Bothra & Associates) as the scrutinizer for E-Voting in the Annual General Meeting.
- Approved the Notice of the 41st Annual General Meeting (AGM) of the Company. The AGM will be held on September 29, 2026, at 9:00 AM at the registered office of the company.
The facility of casting votes by members using the remote e-Voting system before the AGM, as well as voting during the AGM, will be provided by NSDL to shareholders holding shares in physical or dematerialized form as of the record date (September 18, 2026). The specific dates for the remote e-voting period were not provided in the disclosure.
The communication was signed by Mohan Kha, Director, and addressed to BSE Limited.