COMPUTER POINT LTD. - Board Meeting Intimation for BOARD MEETING IS SCHEDULED TO BE HELD ON 09/09/2024 AT 11.30 AM TO CONSIDER AND APPROVE NOTICE OF AGM AND OTHER BUSINESS WITH THE PERMISSION OF CHAIR

COMPUTER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 ,inter alia, to consider and approve BOARD MEETING IS SCHEDULED TO BE HELD ON 09/09/2024 AT 11.30 AM TO CONSIDER AND APPROVE NOTICE OF AGM AND OTHER BUSINESS WITH THE PERMISSION OF CHAIR