Compucom Software Limited announces AGM date, dividend and appointments
The dividend announcement and key personnel appointments can have a moderate positive impact on investor confidence and the company's operational stability.
The announcement includes positive news such as dividend declaration and re-appointments of key managerial personnel and independent directors, suggesting stability and confidence in the company's future.
* The 31st Annual General Meeting (AGM) of Compucom Software Limited will be held on September 27, 2025, via video conferencing. * The board recommends a final dividend of ₹0.20 per equity share (10%) for the financial year ended March 31, 2025. * Re-appointment of Mr. Surendra Kumar Surana as Chairperson, Managing Director (CMD) and Chief Executive Officer (CEO) for a further period of 3 years w.e.f. July 10, 2025 to July 09, 2028, with a basic salary up to ₹5,00,000 per month and perquisites up to ₹2,00,000 per month. * Re-appointment of Mrs. Sunita Garg and Dr. Ashwini Kumar Sharma as Independent Directors for a second term of 3 years effective from May 27, 2026 to May 26, 2029. * Appointment of M/s. V. M. & Associates as Secretarial Auditor for a term of 5 years commencing from April 01, 2025 to March 31, 2030. * The record date for determining entitlement of members to receive dividends for the FY 2024-25 is September 20, 2025. * The total dividend payout will be ₹1,58,25,037.6.
What to do with a filing like this
Compucom Software Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. 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.