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(24/07/2026 17:49)

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 01/08/2026 ,inter alia, to consider and approve (i) To approve the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended on 30th June 2026.\r\n(ii) To take on record the Limited Review Report on Un-audited Standalone and Consolidated Financial Results for the quarter ended on 30th June 2026.\r\n(iii) To finalize the day, date, time, place, agenda and matters connected with the ensuing Annual General Meeting and to approve notice of 32nd Annual General Meeting and Board's Report of the Company for the Financial Year 2025-26 along with its Annexures.\r\n

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