Computer Point Ltd Schedules AGM for Sep 29, 2026

Computer Point Ltd announced that its Board of Directors met today to approve the notice for the upcoming Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, at 09:00 AM at the company's registered office. Key decisions made during the board meeting include recommending the re-appointment of Mohan Kha, approving the Director's Report for the financial year ended March 31, 2026, and recommending the appointment of My Sajay Rawka and Ms Puja Verma as Independent Directors. The Secretarial Audit Report for FY26 was also adopted. The cut-off date for e-voting eligibility is set as September 18, 2026. Mr Kuldeep Bothra has been appointed as the scrutinizer for e-voting.