Computer Point Ltd (507833) — Board Meeting | 30 September 2026

Computer Point Limited held its 41st Annual General Meeting on 29 September 2026 at 09:00 AM IST at its registered office in Kolkata. The meeting commenced at 09:00 AM and concluded at 10:00 AM after transacting all agenda items. Shareholders approved the adoption of audited standalone financial statements for FY 2025-26, the re-appointment of Whole Time Director Mohan Kha, and the appointment of Puja Verma and Sanjay Rawka as Independent Directors. Voting was conducted electronically and via ballot, with 104 shareholders representing 3,969,633 shares in attendance. The Scrutinizer's report confirmed all resolutions passed with requisite majority, and no invalid votes were recorded.