Board approves Q4/FY26 results, ₹0.25 dividend, ESOP, and management changes

The Board of Directors of 532339 held a meeting on May 28, 2026, to approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The board recommended a final dividend of 12.50% (₹0.25 per equity share) 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 Director (Independent Director) from June 15, 2026. Mr. Satya Narayan Vijayvergiya ceased to be an Independent Director. Additionally, the board approved the "Compucom Software Limited - Employee Stock Option Scheme 2026" (CSL - ESOS 2026) and the re-appointment of Mr. Amit Arora as Internal Auditor for FY2026-27.