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Board Meeting29 May 2026, 01:43 am

Compucom Board approves FY26 results, ₹0.25 dividend, ESOP, and management changes

AI Summary

Compucom Software Limited's Board of Directors met on May 28, 2026, approving the audited standalone and consolidated financial results for the financial year ended March 31, 2026, with an unmodified auditor's opinion. The board recommended a final dividend of ₹0.25 per equity share (12.50%) for FY26. Key management changes included the re-appointment of Mr. Vaibhav Suranaa as Whole Time Director for three years and the appointment of Dr. Arvind Kumar Dwivedi as an Additional and Independent Director. Mr. Satya Narayan Vijayvergiya's tenure as Independent Director concluded. The re-appointment of Mr. Amit Arora as Internal Auditor for FY2026-27 was also approved. Furthermore, the "CSL - ESOS 2026" scheme, allowing grants of 1-3% of issued capital, was approved, pending shareholder consent.

Key Highlights

  • Board approved audited FY26 standalone and consolidated financial results.
  • Recommended final dividend of ₹0.25 per equity share for FY26.
  • Approved re-appointment of Mr. Vaibhav Suranaa as Whole Time Director.
  • Appointed Dr. Arvind Kumar Dwivedi as Independent Director.
  • Approved "CSL - ESOS 2026" scheme, subject to shareholder approval.