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(01/08/2026 18:22)

Compucom Software - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, 01St August 2026 Pursuant To Regulat

Approved the Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report on Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2026, Approved the notice convening of 32nd Annual General Meeting ('AGM') of the Company, Fixed Wednesday, 02nd September 2026 as the record date, Approved the Annual Report of the Company for the financial year 2025-26 including Board's Report along with all other relevant annexure(s).
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