StockWatch
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Computers Hardware & Equipments
AGM/EGM30 Sept 2026, 08:47 am

Computer Point Ltd Holds 41st AGM, Discusses Financials

AI Summary

Computer Point Limited held its 41st Annual General Meeting (AGM) on September 29, 2026. The meeting, which commenced at 9:00 AM and concluded at 10:00 AM, was attended by 104 members holding 3,969,633 shares. Key agenda items included the adoption of the Audited Standalone Financial Statements for the year ended March 31, 2026, along with the Board's and Auditors' reports. The AGM also addressed the re-appointment of Mr. Mohan Kha as Whole Time Director and the appointment of Ms. Puja Verma and Mr. Sanjay Rawka as Directors. Shareholders were provided with the option for e-voting and ballot paper voting on all resolutions. The company secretary confirmed the requisite quorum was present, and the meeting proceeded with the business outlined in the AGM notice.

Key Highlights

  • 41st AGM held on September 29, 2026.
  • Reviewed Audited Standalone Financial Statements for FY26.
  • Discussed re-appointment of Whole Time Director.
  • Addressed appointment of new Directors.
  • Shareholders participated via e-voting and ballot.