COMPUCOM SOFTWARE LTD.-$

Compucom Software Ltd has announced a Board of Directors meeting scheduled for November 13, 2026. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The meeting will also review the limited review report on these financial results. Additionally, the company has confirmed the closure of the trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the financial results, in compliance with SEBI regulations.

Compucom Software Limited has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 1st, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ending September 30th, 2026. This measure is intended to prevent potential insider trading during the period leading up to and immediately following the financial results announcement.

Compucom Software Limited has secured a significant work/sanction order from the Rajasthan Skill and Livelihoods Development Corporation (RSLDC) for the implementation of the Deen Dayal Upadhyaya Grameen Kaushalya Yojana (DDU-GKY) in Rajasthan. The project aims to provide skill training and placement for 350 rural poor youth, with a target of placing 245 individuals. The contract is valued at ₹4,76,93,450/- and is expected to be executed over approximately 36 months. This initiative aligns with the company's business operations and is considered a domestic order.

Compucom Software Ltd has informed the stock exchanges about the dispatch of letters to shareholders whose email IDs are not registered. These letters provide a weblink to the company's website where the Annual Report for FY 2025-26 can be accessed, in compliance with SEBI Listing Regulations. The 32nd Annual General Meeting is scheduled for September 9, 2026, to be held via Video Conferencing. Shareholders can request physical copies of the Annual Report by emailing investor@compucom.co.in. The report and AGM notice are also available on BSE, NSE, and CDSL websites.

Compucom Software Ltd has informed the stock exchanges that it has dispatched letters to shareholders whose email addresses are not registered. These letters provide a web link to the company's website where the Annual Report for FY 2025-26 can be accessed. This action is in compliance with SEBI Listing Regulations. The 32nd Annual General Meeting (AGM) is scheduled for September 9, 2026, to be held via Video Conferencing. Shareholders can request a physical copy of the Annual Report by emailing investor@compucom.co.in. The report and AGM notice are also available on the BSE, NSE, and CDSL websites.

Compucom Software Ltd has submitted its Annual Report for the financial year 2025-26 and the Notice of its 32nd Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 09, 2026, at 04:00 P.M. via Video Conferencing. The report and notice have been dispatched to shareholders electronically starting August 13, 2026, and are also available on the company's website. The company reported total revenue of approximately ₹34.81 crore and a net profit of approximately ₹2.93 crore for FY 2025-26, noting stable revenue and improved profitability due to cost management and operational efficiencies. Key business segments include ICT Education, Skill Development, Hospitality, and Infrastructure.

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.

Compucom Software Ltd announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 1, 2026. The company also approved the notice for its 32nd Annual General Meeting (AGM) scheduled for September 9, 2026, and fixed September 2, 2026, as the record date for determining eligibility for final dividend. The trading window will reopen 48 hours after the declaration of these results.

Compucom Software Ltd has announced that its Board of Directors, in a meeting held on August 1, 2026, has fixed Wednesday, September 2, 2026, as the record date for determining eligible shareholders for the payment of the final dividend for the financial year 2025-26. This dividend payment is subject to the approval of the shareholders at the upcoming 32nd Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 9, 2026, to be conducted via video conferencing.

Compucom Software Ltd announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the limited review report. The company also approved the notice for its 32nd Annual General Meeting (AGM) scheduled for September 9, 2026, and fixed September 2, 2026, as the record date for determining eligibility for the final dividend, subject to shareholder approval. The trading window will reopen 48 hours after the results declaration.