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(31/01/2026 15:19)

Compucom Software - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The Securities And

Compucom Software Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 ,inter alia, to consider and approve We here by intimation that a Board Meeting of the Company will be held on Saturday, February 07, 2026 at 04:00 Pm at the registered office of the Company for Un audited Standalone and Consolidated financial results for the quarter ended on 31st December 2025.

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