StockFin.ai
NewsScreensInsightsPricing
/
Sign inTry Free
SF
New ChatNewsInsightsScreenerPricing
Sign In
NewsScreensChatSign In

Tools

Search Companies
News & Filings
Insights & Articles
FeaturesComing Soon
Pricing
Home β€Ί News β€Ί 507833 β€Ί Board Meeting

Computer Point Ltd (507833) β€” Board Meeting | 3 September 2026

3 September 2026 · BSE 🟑 Notable Neutral
By StockFin Research Teamβ€’AI-Assisted Analysisβ€’Source: BSE/NSE Filings
πŸ“’ Key Event
Board approved director reappointments and AGM details
πŸ’‘ Investor Takeaway
Shareholders will vote on new independent directors and e-voting procedures at the upcoming AGM.

The board approved re-appointment of Mohan Kha, appointment of Sajay Rawka and Puja Verma as independent directors, adopted the 2025-26 director's report, fixed September 18, 2026 as the e-voting record date, appointed Kuldeep Bothra as e-voting scrutinizer, and scheduled the AGM for September 29, 2026 at 9:00 AM at the registered office.

πŸ“„ View Original Announcement (PDF)

πŸ“Š Stock Analysis β€” 507833✨ Ask AI About This

About Computer Point Ltd (507833)

Services Β· Trading Β· Listed on BSE

Market Cap: β‚Ή10.14 CrP/E: 37.6ROCE: 0.0%

View full 507833 stock details β†’

πŸ“‘ Get AI alerts when 507833 files next

Free β€’ Daily 5 PM digest β€’ Track filings, board meetings, and corporate actions

Track 507833 β€” Free

πŸ’‘ Ask AI about this filing

"How will the new independent directors affect governance?""What is the expected impact on e-voting participation rates?""How does the AGM date compare to previous years' timelines?"
Ask AI Free β†’

πŸ“Š More 507833 filings

  • 🟑 Board Meeting β€” 30 September 2026Computer Point Limited held its 41st Annual General Meeting on 29 September 2026 at 09:00 AM IST at ...
  • Announcement β€” 28 September 2026Computer Point Limited announced the closure of its insider trading window from the first day of Oct...
  • 🟑 Board Meeting β€” 9 September 2026Computer Point Ltd announced the publication of a notice for its 41st Annual General Meeting (AGM) t...
See all 507833 filings β†’

πŸ”₯ Also filed on 3 September 2026

517554NHC Foods LtdAnnual ReportHINDCOMPOSHindustan Composites LtdAnnouncement534796JUJHAR LOGISTICS LIMITEDAnnual Report500388Shree Krishna Paper Mills & Industries LtdAnnual ReportVSTLVibhor Steel Tubes LtdInsider TradingGAUDIUMIVFGaudium IVF and Women Health LtdAnnual Report
View all today's announcements β†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only β€” not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

πŸ“‘ Get AI alerts for your stocks β€” summarized by AI daily

Set up your AI Radar β€” pick stocks, get daily email summaries of new filings.

Set up AI Radar β€” Free

Free account Β· 2 AI queries/day

Β© 2026 StockFin.ai is not a SEBI-registered advisor. For informational purposes only.

Data provided by CMOTS Internet Technologies Pvt Ltd

AboutPrivacy PolicyTerms of ServicePricing

Latest News

View all β†’
Tuni Textile Mills Ltd

Company relocates registered office to new Mumbai address

30 Sept531411
Read more β†’
Tata Technologies Ltd

Company denies knowledge of negotiations or undisclosed information affecting stock movement.

30 SeptTATATECH
Read more β†’
Shayona Engineering Ltd

Shayona Engineering announced receipt of a domestic purchase order worth [amount

30 Sept544686
Read more β†’
Tata Investment Corporation Ltd

Company denies knowledge of negotiations or undisclosed information

30 SeptTATAINVEST
Read more β†’
Technojet Consultants Ltd

Draft Letter of Offer submitted to SEBI for Technojet Consultants' open offer

30 Sept509917
Read more β†’
Avio Smart Market Stack Limited

ASMS partners with Huwel Lifesciences to commercialize Cubo RT-PCR platform nationwide

30 SeptASMS
Read more β†’
KPI Green Energy Ltd

KPI Green Energy signs binding offer to acquire 507.9 MW wind capacity in Gujarat

30 SeptKPIGREEN
Read more β†’
KPI Green Energy Ltd

Binding offer to acquire 100% of Alfanar Energy and Netra Wind

30 SeptKPIGREEN
Read more β†’
Kirloskar Industries Ltd

Allotment of 5,104 shares under ESOP

30 SeptKIRLOSIND
Read more β†’
Monte Carlo Fashions Ltd

Company appoints EY as new Investor Relations agency

30 SeptMONTECARLO
Read more β†’
Maruti Suzuki India Ltd

Resignation of Whole-time Director Kazunari Yamaguchi effective 30th September 2026

30 SeptMARUTI
Read more β†’
Dhabriya Polywood Ltd

Company awarded work order by M3M Group for facade works

30 SeptDHABRIYA
Read more β†’
Blue Cloud Softech Solutions Ltd

Company launches sovereign AI inference software BluEdge

30 SeptBLUECLOUDS
Read more β†’
SEAMEC Ltd

SEAMEC signs USD 19.02 million vessel charter with G R Infraprojects

30 SeptSEAMECLTD
Read more β†’
HEG Advanced Materials Ltd

HEGAM subsidiary partners with Indus Towers on telecom energy storage

30 SeptHEGAM
Read more β†’
Inox Green Energy Services Ltd

Qualified institutions placement of 1,811,047 equity shares at Rs. 165.65 per share

30 SeptINOXGREEN
Read more β†’
Deepa Jewellers Ltd

Q1 FY27 revenue up 39% YoY to INR 4,311 million

30 SeptDEEPA
Read more β†’
Hindusthan Insulators & Industries Ltd

Resignation of Non-Executive Non-Independent Director Shyam Sunder Bhuwania effective September 29, 2026

30 Sept539984
Read more β†’
Ajel Ltd

Adoption of FY2025-26 audited financial statements and appointment of scrutinizer for e-voting

30 Sept530713
Read more β†’
Shaily Engineering Plastics Ltd

All seven AGM resolutions passed with majority approvals.

30 SeptSHAILY
Read more β†’