Compucom Software (COMPUSOFT) — Annual Report

1 Annual Report 🔴 High Importance Neutral 📄 PDF

📢 Key Event
32nd AGM scheduled for September 9, 2026 via video conference

💡 Investor Takeaway
Shareholders must update email details to receive the annual report and AGM notice electronically.

Compucom Software Limited announced that its 32nd Annual General Meeting will be held on September 9, 2026 via video conference for the financial year ended March 31, 2026, and shared the Annual Report 2025-26 on its website, urging shareholders to update registered email addresses to receive future communications.

2 Annual Report 🔴 High Importance Neutral 📄 PDF

📢 Key Event
32nd AGM scheduled for September 9, 2026 to approve director re-appointments and ESOP scheme

🔄 What Changed
Re-appointment of Vaibhav Suranaa as Whole Time Director for 3 years; appointment of Dr. Arvind Kumar Dwivedi as Independent Director; approval of Employee Stock Option Scheme 2026

🔮 What's Next
Re-appointment of Vaibhav Suranaa until July 31, 2029; Dr. Arvind Kumar Dwivedi appointed for 2 years; ESOP scheme implementation through trust

💡 Investor Takeaway
Shareholders must approve director re-appointments and ESOP scheme to enable future growth initiatives and employee incentives.

Compucom Software Limited announced its 32nd Annual General Meeting scheduled for September 9, 2026, to approve key items including the re-appointment of Whole Time Director Vaibhav Suranaa for three years, appointment of Dr. Arvind Kumar Dwivedi as Independent Director, adoption of the Employee Stock Option Scheme 2026, and related resolutions on dividend, remuneration, and loan provisions for the trust. Shareholders will vote electronically via VC/OAVM, with proxy and e-voting facilities available. The meeting notice and annual report are accessible online, and dividend of Rs. 0.25 per share (12.50%) will be declared if approved.

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About Compucom Software Limited (COMPUSOFT)

Consumer Services · Computer Education · Listed on NSE

Market Cap: ₹107.14 Cr P/E: 36.6 ROE: 2.1% ROCE: 4.5% Div Yield: 1.85%

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🔥 Also filed on 13 August 2026

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

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Compucom Software Limited (COMPUSOFT) — FY26 Annual Report | 13 August 2026(2 announcements)

About Compucom Software Limited (COMPUSOFT)

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🔥 Also filed on 13 August 2026