Compucom Software to hold 31st Annual General Meeting virtually on 27 September 2025
The holding of an Annual General Meeting is a mandatory and routine corporate event for compliance and governance, and typically has minimal direct impact on the company's stock price or operations unless significant resolutions with financial implications are being passed, which is not detailed here beyond the meeting itself.
The announcement is a routine disclosure regarding the company's Annual General Meeting, which is a standard corporate governance event and does not indicate any specific positive or negative business development.
Compucom Software Limited announced the publication of the newspaper notice for its 31st Annual General Meeting (AGM). * The 31st AGM will be held on Saturday, 27 September 2025, at 04:00 P.M. (IST). * The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), without the physical presence of members at a common venue. * This is in compliance with the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant circulars from the Ministry of Corporate Affairs (MCA) and SEBI. * The Notice of AGM along with the Annual Report for FY 2024-25 will be sent electronically to members whose names appear in the Register of Members/List of Beneficial Owners as of Friday, 22 August 2025 (cut-off date), and whose email IDs are registered. * These documents will also be available on the company's website (www.compucom.co.in) and on the websites of BSE, NSE, and CDSL. * The cut-off date for determining voting rights for the AGM is Saturday, 20 September 2025. * The company will provide remote e-voting facility and e-voting during the AGM for all members holding shares as of the cut-off date. * Shareholders holding shares in physical form are requested to register/update their email IDs with the Company's Registrar and Share Transfer Agent, MCS Share Transfer Agent Limited. For demat holdings, members should contact their Depository Participant (DP). * From 1 April 2024, dividends for security holders in physical form will be paid only through electronic mode upon furnishing PAN, nomination, contact details (including mobile number), bank account details, and specimen signature. * Members can send queries regarding email address registration to investor@compucom.co.in.
What to do with a filing like this
Compucom Software Limited filed this with the NSE as a statutory disclosure, categorised under corporate actions. 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.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Compucom Software Limited. Read the original for the full detail.