Board Meeting Details

The Board of Directors meeting was held on Saturday, 01st August 2026 at the registered office of the Company at IT 14-15, EPIP, Sitapura, Jaipur–302022 (Rajasthan). The meeting commenced at 04:00 P.M. and concluded at 06:00 P.M.

Key Decisions and Approvals

1. Financial Results Approval: Approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2026 pursuant to Regulation 33 of Listing Regulations.

2. Limited Review Report: Took on record the Limited Review Report on Un-audited Standalone and Consolidated Financial Results for the quarter ended on 30th June 2026.

3. AGM Notice: Approved the notice convening of 32nd Annual General Meeting on Wednesday, 09th September 2026 at 04:00 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).

4. Record Date: Fixed Wednesday, 02nd September 2026 as the record date for determining members eligible to receive Final Dividend, if approved by shareholders in 32nd AGM.

5. Annual Report: Approved the Annual Report of the Company for the financial year 2025-26 including Board's Report with all relevant annexures.

6. E-voting Period: Approved the remote e-voting period commencing from Saturday, 05th September 2026 (09:00 AM) to Tuesday 08th September 2026 (05:00 PM) for the 32nd AGM.

Trading Window Update

The Trading Window for trading in the shares of the Company will open after 48 hours of declaration of Un-Audited Standalone and Consolidated Financial Results for quarter ended 30th June 2026 for Designated Persons and their immediate relatives.

Financial Results Highlights (Standalone - Rs. in lakhs)

Quarter Ended 30-Jun-26 (Unaudited):

  • Income From Operations: 695.55
  • Other Income: 141.63
  • Total Income: 837.18
  • Employee Benefit Expenses: 144.56
  • Finance Costs: 83.27
  • Depreciation and Amortization: 161.16
  • IT Learning Project Expenses: 280.99
  • Other Expenditure: 125.51
  • Total Expenses: 795.49
  • Profit Before Exceptional Items and Tax: 41.69
  • Exceptional Items: 144.26 (derecognition of trade payable)
  • Profit Before Tax: 185.95
  • Tax Expense: 52.50 (Current Tax: 58.17, Deferred Tax: -5.67)
  • Profit for the Period: 133.45
  • Basic EPS: ₹0.17
  • Diluted EPS: ₹0.17
  • Paid-up Equity Capital: 1,582.50 (Face Value ₹2 each)

Comparative Figures:

  • Q1 FY26 (30-Jun-25): Profit of ₹98.10 lakhs
  • Q4 FY26 (31-Mar-26): Profit of ₹100.32 lakhs
  • FY26 (31-Mar-26): Profit of ₹293.92 lakhs

Financial Results Highlights (Consolidated - Rs. in lakhs)

Quarter Ended 30-Jun-26 (Unaudited):

  • Income From Operations: 806.57
  • Other Income: 178.30
  • Total Income: 984.87
  • Employee Benefit Expenses: 202.61
  • Finance Costs: 84.23
  • Depreciation and Amortization: 165.51
  • IT Learning Project Expenses: 194.47
  • Other Expenditure: 293.20
  • Total Expenses: 940.02
  • Profit Before Exceptional Items and Tax: 44.85
  • Exceptional Items: 144.26
  • Profit Before Tax: 189.11
  • Tax Expense: 52.47
  • Profit for the Period: 136.64
  • Basic EPS: ₹0.17
  • Diluted EPS: ₹0.17

Segment-wise Performance (Standalone)

Revenue:

  • IT learning and software solutions: 621.74
  • Hotel: 63.74
  • Others: 10.07
  • Total: 695.55

Segment Net Profit:

  • IT learning and software solutions: 129.68
  • Hotel: (75.05)
  • Others: (2.40)
  • Total Segment Profit: 52.23

Segment-wise Performance (Consolidated)

Revenue:

  • IT learning and software solutions: 621.74
  • Hotel: 60.67
  • Media: 114.09
  • Others: 10.07
  • Total: 806.57

Segment Net Profit:

  • IT learning and software solutions: 129.68
  • Hotel: (75.05)
  • Media: (33.51)
  • Others: (2.40)
  • Total Segment Profit: 18.72

Exceptional Items

The company derecognized 25% of trade payable (ABAs) amounting to Rs. 144.26 lakhs as exceptional income in the current quarter. This follows the derecognition of 75% of this amount (Rs. 577.03 lakhs total) in Q4 FY26, as no claims were received for over 15 years.

Auditor Review

The unaudited results were reviewed by the Audit Committee and Statutory Auditors S. Misra & Associates, who issued limited review reports for both standalone and consolidated results, confirming no material misstatements were found.

Consolidated Entities

The consolidated results include:

  • Holding Company: Compucom Software Limited
  • Subsidiary Company: CSL Infomedia Private Limited

Website Publication

The information will be made available on the company website at https://compucom.co.in/investors/financial-filings/