Compucom Software Approves FY26 Audited Results, Reappoints Director, Recommends Dividend
Compucom Software Limited's Board approved audited standalone and consolidated results for FY26 ended March 31, 2026. A final dividend of 12.50% (₹0.25/share) was recommended. Mr. Vaibhav Suranaa was re-appointed Executive Director for 3 years. Dr. Arvind Kumar Dwivedi was appointed Independent Director from June 15, 2026. ESOS 2026 was also approved.
The announcement includes financial results, dividend recommendation, and significant management appointments, which are material to shareholders and investors.
The approval of financial results, recommendation of dividend, and re-appointment of key personnel are positive developments for the company.
Compucom Software Limited announced the outcome of its Board Meeting held on Thursday, 28th May 2026. The Board approved the audited standalone and consolidated financial results for the quarter and financial year ended 31st March 2026. The meeting, which commenced at 4:00 P.M. and concluded at 7:00 P.M. at the company's registered office in Jaipur, also recommended a final dividend of 12.50% (₹0.25 per equity share of ₹2 each) for the financial year ended 31st March 2026.
In terms of corporate governance and appointments, the Board approved the re-appointment of Mr. Vaibhav Suranaa as Whole Time Director, designated as Executive Director, for a term of 3 years from 1st August 2026 to 31st July 2029, subject to shareholder approval. The Board also noted the cessation of Mr. Satya Narayan Vijayvergiya as an Independent Director effective 14th June 2026 upon completion of his second tenure.
Furthermore, Dr. Arvind Kumar Dwivedi was appointed as an Additional Director in the capacity of Non-Executive and Independent Director, effective 15th June 2026, and subsequently approved for re-appointment as Director for a term of 2 years from 15th June 2026 to 14th June 2028, subject to shareholder approval. Mr. Amit Arora was re-appointed as the Internal Auditor for the Financial Year 2026-27.
The Board also approved the "Compucom Software Limited - Employee Stock Option Scheme 2026" (CSL - ESOS 2026) and the grant of options under this scheme, subject to shareholder approval at the ensuing Annual General Meeting. The trading window for dealing in the company's shares will open 48 hours after the declaration of the financial results.
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Compucom Software Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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