Compucom Software's 31st AGM Approves Financials, ₹0.20 Dividend, and Key Re-appointments
The declaration of a dividend is a positive event for shareholders, impacting their returns. The re-appointments of the MD & CEO and independent directors ensure leadership continuity, contributing to stable operations and strategic direction, which is moderately impactful for the company's future.
The company declared a final dividend of ₹0.20 per equity share for FY2024-25, which provides direct returns to shareholders. The re-appointment of key management and independent directors indicates stability and continuity in governance.
Compucom Software Limited held its 31st Annual General Meeting (AGM) on September 27, 2025, via Video Conferencing (VC) / Other Audio-Visual Means (OAVM), commencing at 4:00 P.M. (IST) and concluding at 5:05 P.M. (IST). A total of 65 members were present.
Key proceedings and resolutions considered at the AGM included: * Adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2025. * Declaration of a final dividend of 10%, equivalent to ₹0.20 per equity share, for the financial year ended March 31, 2025. * Re-appointment of Mr. Vaibhav Suranaa as a Director, who retired by rotation. * Appointment of M/s. V. M. & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company. * Re-appointment of Mr. Surendra Kumar Surana as Chairperson, Managing Director (CMD), and Chief Executive Officer. * Re-appointment of Mrs. Sunita Garg as an Independent Director. * Re-appointment of Dr. Ashwini Kumar Sharma as an Independent Director.
The Chairperson, Mr. Surendra Kumar Surana, delivered opening remarks on the Company's performance in financial year 2024-25 and its future positioning, thanking stakeholders for their support. Remote e-voting was open from September 23, 2025, to September 26, 2025, with e-voting also available during the AGM. The combined results will be announced based on the Scrutinizer's report.
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.
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.