COMPUTER POINT LTD.

Computer Point Limited has released its Annual Report for the Financial Year ended March 31, 2026. The company reported a total income of ₹133.59 Lakhs, a slight decrease from ₹139.94 Lakhs in the previous year. Profit before tax stood at ₹1.40 Lakhs, down from ₹1.66 Lakhs. However, the company achieved a net profit of ₹1.19 Lakhs, a significant improvement from a net loss of ₹11.63 Lakhs in the prior year. The directors have not recommended any dividend for FY2025-2026 to maintain capital adequacy for long-term growth. The entire profit earned will be carried forward. No material changes affecting the financial position or significant regulatory orders were reported.

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.

Computer Point Limited announced the outcome of its Board Meeting held on August 12, 2026, where the Un-Audited Financial Results for the first quarter ended June 30, 2026, were approved. The results were reviewed by the Audit Committee prior to the Board's approval. The meeting commenced at 10:00 AM and concluded at 12:10 PM. The company operates under a single board business structure, thus segment reporting is not required.

Computer Point Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. This announcement is made in compliance with listing regulations.

Computer Point Ltd announced the appointment of Mr. Sougata Mukherjee as the new Chief Financial Officer (CFO) and Key Managerial Personnel, effective August 7, 2026. This appointment follows the resignation of the former CFO, Mr. A. Rahman, which was accepted with effect from August 6, 2026. The board's decision was based on recommendations from the Nomination and Remuneration Committee and the Audit Committee. Mr. Mukherjee brings 15 years of experience in Finance and Accounts, with a track record of driving cost savings and operational improvements. Mr. Rahman's contributions to the company's growth were acknowledged.

Computer Point Ltd has announced the reconstitution of its Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee. This change is effective from June 30, 2026, following the appointment of Sanjay Rawka as an Independent Director and other directorial changes approved by the Board. The updated committee compositions are detailed in the filing, with Sanjay Rawka now serving as a member of all three reconstituted committees.

Computer Point Ltd announced the appointment of Mr. Sanjay Rawka as an Additional Director (Non-Executive-Independent Director) to its Board of Directors. The appointment was approved during a Board meeting held on July 24, 2026, and is effective from the same date. Mr. Rawka's tenure will be for three consecutive years, from July 24, 2026, to July 23, 2029, subject to shareholder approval at the upcoming Annual General Meeting. He is a graduate with experience in management, sales, and marketing, and is not related to any existing directors. He holds no shareholding in the company as of his appointment date and has not been debarred from holding a director's office by any regulatory authority.

Computer Point Ltd announced the appointment of Ms. Puja Verma (DIN: 09598057) as an Additional Woman Director (Non-Executive & Independent Category). The appointment, approved by the Board of Directors based on the Nomination and Remuneration Committee's recommendation, is effective from June 22, 2026, for a term of three consecutive years, concluding on June 21, 2029. Ms. Verma is currently pursuing Chartered Accountancy and is an Associate Member of ICSI. She is not disqualified from holding the office of Director and has no shareholding in the company.

Computer Point Ltd announced the resignation of Mr. Deepak Kumar Verma, an Independent Director, effective June 30, 2026. The resignation is attributed to personal reasons and other professional commitments. Mr. Verma will also cease to be a member of the Audit Committee. The company has confirmed there are no other material reasons for his departure requiring further disclosure.

Computer Point Ltd has announced the closure of its trading window for financial results, effective from June 25, 2026. This measure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent any insider trading activities during the period leading up to the announcement of financial results. The company will inform the stock exchange in due course about the date of the Board Meeting scheduled to consider and approve the financial results for the quarter ended June 30, 2026.