Compucom Software Limited — Board Meeting, 07-08-2025: Outcome of Board Meeting

Compucom Software's board has approved the consolidated financial results for the quarter ended June 30, 2025, reporting a revenue of Rs 10.27 Cr and a profit of Rs 1.34 Cr. The 31st Annual General Meeting (AGM) is scheduled for September 27, 2025, where the final dividend will be declared, with September 20, 2025, set as the record date. Mr. Baldev Singh's tenure as Independent Director concludes on August 23, 2025. Dr. Ashwini Kumar Sharma and Mrs. Sunita Garg are proposed for re-appointment as Independent Directors, pending shareholder approval at the AGM.