Compucom Software Approves Q1 FY27 Results, Sets AGM for Sep 9
Compucom Software Limited approved its Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The company will hold its 32nd AGM on September 9, 2026, with a record date of September 2, 2026, for potential final dividend.
The approval of financial results and the setting of AGM dates are important corporate actions that affect stakeholders.
The announcement contains routine financial results and corporate governance updates, with no significant positive or negative developments.
Compucom Software Limited announced the outcome of its Board Meeting held on August 1, 2026. The Board approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. They also took on record the Limited Review Report for these results.
Furthermore, the Board approved the notice for the 32nd Annual General Meeting (AGM), scheduled for September 9, 2026, to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The record date for determining eligible members for Final Dividend, if approved by shareholders at the AGM, has been fixed as September 2, 2026.
The Company also approved the Annual Report for the financial year 2025-26, including the Board's Report. The remote e-voting period for the 32nd AGM will commence on September 5, 2026, at 09:00 AM and conclude on September 8, 2026, at 05:00 PM.
The Trading Window for designated persons and their immediate relatives will open 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. The detailed financial results will be published in newspapers and will also be available on the company's website at https://compucom.co.in/investors/financial-filings/.
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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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See the model portfoliosA plain-language summary of a public exchange filing by Compucom Software Limited. Read the original for the full detail.