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xbrli:pure

COMPUCOM SOFTWARE LIMITED

COMPUSOFT

New

2026-08-13

17:45:00

Note: The date and time of occurance of event is dissemination of Notice of Annual General Meeting and Annual Report for the financial year 2025-26 with the stock exchanges.

2026-08-13

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

Wednesday

2026-09-09

16:00:00

IT:-14-15, EPIP SITAPURA, JAIPUR, Rajasthan, India, 302022

www.compucom.co.in

Ordinary Resolution

Adoption of Financial Statements

To adopt the: a) Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026, together with the reports of Board of Directors and Auditors thereon; and b) Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026, together with the report of Auditors thereon.

Ordinary Resolution

Issuance/Corporate Action

Dividend

To declare a final dividend of 12.50% i.e. Rs. 0.25 per equity share for the financial year ended on March 31, 2026.

Ordinary Resolution

Others

Retirement by Rotation

To appoint a director in place of Mr. Ajay Kumar Surana (DIN:01365819), who retires by rotation and being eligible, offer himself for re-appointment.

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Re-appointment

To Re-appoint Mr. Vaibhav Suranaa (DIN:05244109) as a Whole Time Director designated as Executive Director

Executive Director

Mr. Vaibhav Suranaa

05244109

2026-08-01

2029-07-31

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

To appoint Dr. Arvind Kumar Dwivedi (DIN: 11699585) as an Independent Director

Non-Executive - Independent Director

Mr. Arvind Kumar Dwivedi

11699585

2026-06-15

2028-06-14

Special Resolution

Issuance/Corporate Action

ESOP/ESPS

To approve the adoption and implementation of _ “COMPUCOM SOFTWARE LIMITED - EMPLOYEE STOCK OPTION SCHEME 2026”

Special Resolution

Issuance/Corporate Action

ESOP/ESPS

To extend approval of “COMPUCOM SOFTWARE LIMITED - EMPLOYEE STOCK OPTION SCHEME 2026” to the employees of Holding Company, Its Subsidiary Company (Ies) and/ or Associate Company (Ies), Group Company (Ies) [Present and Future]

Special Resolution

Issuance/Corporate Action

ESOP/ESPS

Grant of Options equal to or exceeding one per cent (1%) but not exceeding three per cent (3%) of the issued capital of the Company during any one year to identified Employees under “COMPUCOM SOFTWARE LIMITED - EMPLOYEE STOCK OPTION SCHEME 2026”

Special Resolution

Issuance/Corporate Action

ESOP/ESPS

Approval for the acquisition of Equity Shares by way of secondary acquisition under “COMPUCOM SOFTWARE LIMITED - EMPLOYEE STOCK OPTION SCHEME 2026”

Special Resolution

Issuance/Corporate Action

ESOP/ESPS

Approval for provision of loan by the Company for purchase of its own shares by the trust / trustees for the benefit of employees under “COMPUCOM SOFTWARE LIMITED - EMPLOYEE STOCK OPTION SCHEME 2026”