Compucom Software Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 7Th August 2025 Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

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06:35 PM
1. Approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2025 with Limited Review Report on Un-audited Standalone and Consolidated Financial Results for the quarter ended on 30th June 2025, Approved the notice convening of 31st Annual General Meeting, Approved the record date, Annual Report including Board's Report for the financial year 2024-25 and also Approved the remote e-voting period, completion of the 2nd tenure of Mr. Baldev Singh, as an Independent Director & The re-appointment of Dr. Ashwini Kumar Sharma & Mrs. Sunita Garg
View all announcements for Compucom Software Ltd	Source: BSE India