
Board Meeting24 Jul 2026, 05:50 pm
Compucom Software Board Meeting on Aug 1 to Approve Q1 FY27 Results
AI Summary
Compucom Software Ltd has announced a Board of Directors meeting scheduled for August 1, 2026. The primary agenda items include the approval of the Un-audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026, and the Limited Review Report. Additionally, the board will finalize arrangements for the upcoming 32nd Annual General Meeting, including approving the notice and the Board's Report for the Financial Year 2025-26. The trading window for designated persons and their immediate relatives will remain closed from July 1, 2026, until 48 hours after the financial results are declared.
Key Highlights
- Board meeting scheduled for August 1, 2026.
- To approve Un-audited financial results for Q1 FY27.
- AGM arrangements and Board's Report for FY26 to be finalized.
- Trading window closure in effect for designated persons.
Price Impact
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