Compucom Software Limited announces 32nd AGM on Sep 9, 2026, via VC/OAVM
Compucom Software Limited will hold its 32nd AGM on September 9, 2026, via VC/OAVM. The record date for dividend eligibility is September 2, 2026. Shareholders must update email IDs by August 7, 2026, to receive AGM notices and reports. The company will provide remote e-voting facilities.
This announcement pertains to a standard corporate event (AGM) and procedural information for shareholders, with no immediate material impact on the company's operations or financial performance.
The announcement is a routine procedural update regarding the upcoming Annual General Meeting and dividend declaration, with no significant positive or negative financial or business developments.
Compucom Software Limited has announced that its 32nd Annual General Meeting (AGM) will be held on Wednesday, September 09, 2026, at 04:00 P.M. (IST). The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with the Ministry of Corporate Affairs (MCA) General Circular No. 03/2025 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Shareholders are advised to register or update their email IDs if they have not already done so with the Company, Depository Participant(s), or Registrar and Share Transfer Agent (RTA) to receive the annual report and the notice of the AGM. The cut-off date for this is Friday, August 07, 2026. For those holding shares in physical form, the email ID can be updated by sending a request with Form-ISR-1 and supporting documents to MCS Share Transfer Agent Limited. For those holding shares in demat form, the update should be done through their Depository Participant (DP).
The voting rights for the resolutions at the AGM will be based on the number of equity shares held as of the cut-off date, Wednesday, September 02, 2026. The company will provide remote e-voting facilities and e-voting during the AGM. The notice and annual report will be available on the company's website (www.compucom.co.in), the stock exchanges' websites (BSE and NSE), and the CDSL website (www.evotingindia.com).
The Board has recommended a dividend, which will be paid to eligible shareholders as of the record date, Wednesday, September 02, 2026, subject to shareholder approval at the AGM. The announcement also reiterates SEBI's mandate for dividend payments to security holders in physical form to be made only through electronic mode, requiring updated PAN, nomination choice, contact details, and bank account information.
What to do with a filing like this
Compucom Software Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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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.