Compucom Software Ltd Holds 32nd AGM on Sep 9, 2026

Compucom Software Ltd has announced its 32nd Annual General Meeting (AGM) scheduled for Wednesday, September 09, 2026, at 04:00 PM. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a final dividend of 12.50% (₹0.25 per equity share), and the re-appointment of a director retiring by rotation. Additionally, the company will seek approval for the re-appointment of Mr. Vaibhav Suranaa as Whole Time Director (Executive Director) for three years with specific remuneration terms. The notice of the AGM and Annual Report for FY 2025-26 have been dispatched to members and are available on the company's website.