COMPUSOFT2020-06-262020-09-23Resolution1 COMPUSOFT2020-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COMPUSOFT2020-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COMPUSOFT2020-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COMPUSOFT2020-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COMPUSOFT2020-09-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COMPUSOFT2020-09-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COMPUSOFT2020-09-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COMPUSOFT2020-09-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COMPUSOFT2020-09-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COMPUSOFT2020-09-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COMPUSOFT2020-09-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COMPUSOFT2020-09-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COMPUSOFT2020-09-23 Resolution1in-bse-voting:TotalShareholdingMember COMPUSOFT2020-09-23 Resolution1 COMPUSOFT2020-06-262020-09-23Resolution2 COMPUSOFT2020-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COMPUSOFT2020-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COMPUSOFT2020-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COMPUSOFT2020-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COMPUSOFT2020-09-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COMPUSOFT2020-09-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COMPUSOFT2020-09-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COMPUSOFT2020-09-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COMPUSOFT2020-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COMPUSOFT2020-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COMPUSOFT2020-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COMPUSOFT2020-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COMPUSOFT2020-09-23 Resolution2in-bse-voting:TotalShareholdingMember COMPUSOFT2020-09-23 Resolution2 COMPUSOFT2020-06-262020-09-23Resolution3 COMPUSOFT2020-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COMPUSOFT2020-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COMPUSOFT2020-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COMPUSOFT2020-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COMPUSOFT2020-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COMPUSOFT2020-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COMPUSOFT2020-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COMPUSOFT2020-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COMPUSOFT2020-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COMPUSOFT2020-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COMPUSOFT2020-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COMPUSOFT2020-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COMPUSOFT2020-09-23 Resolution3in-bse-voting:TotalShareholdingMember COMPUSOFT2020-09-23 Resolution3 COMPUSOFT2020-06-262020-09-23Resolution4 COMPUSOFT2020-09-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COMPUSOFT2020-09-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COMPUSOFT2020-09-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COMPUSOFT2020-09-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COMPUSOFT2020-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COMPUSOFT2020-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COMPUSOFT2020-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COMPUSOFT2020-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COMPUSOFT2020-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COMPUSOFT2020-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COMPUSOFT2020-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COMPUSOFT2020-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COMPUSOFT2020-09-23 Resolution4in-bse-voting:TotalShareholdingMember COMPUSOFT2020-09-23 Resolution4 COMPUSOFT2020-06-262020-09-23Resolution5 COMPUSOFT2020-09-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COMPUSOFT2020-09-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COMPUSOFT2020-09-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COMPUSOFT2020-09-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COMPUSOFT2020-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COMPUSOFT2020-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COMPUSOFT2020-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COMPUSOFT2020-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COMPUSOFT2020-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COMPUSOFT2020-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COMPUSOFT2020-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COMPUSOFT2020-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COMPUSOFT2020-09-23 Resolution5in-bse-voting:TotalShareholdingMember COMPUSOFT2020-09-23 Resolution5 COMPUSOFT2020-06-262020-09-23Resolution6 COMPUSOFT2020-09-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COMPUSOFT2020-09-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COMPUSOFT2020-09-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COMPUSOFT2020-09-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COMPUSOFT2020-09-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COMPUSOFT2020-09-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COMPUSOFT2020-09-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COMPUSOFT2020-09-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COMPUSOFT2020-09-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COMPUSOFT2020-09-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COMPUSOFT2020-09-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COMPUSOFT2020-09-23Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COMPUSOFT2020-09-23 Resolution6in-bse-voting:TotalShareholdingMember COMPUSOFT2020-09-23 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares COMPUSOFT INE453B01029 Compucom Software Limited AGM 2020-09-23 17322 0 0 3 30 6 Ordinary false (a)Adoption of Audited Standalone Financial Statements of the Company for the Year ended March 31, 2020 together with the report of Board of Directors and Auditors Report. n(b) Adoption of Consolidated Audited Financial Statement of the Company for the year ended March 31, 2020 together with the report of Auditors on Consolidated Financial Statements. 58730776 58401260 99.44 58401260 0 100 0 58730776 189472 0.32 189472 0 100 0 58730776 0 0 0 0 0 0 58730776 58590732 99.76 58590732 0 100 0 133994 0 0 0 0 0 0 133994 0 0 0 0 0 0 133994 0 0 0 0 0 0 133994 0 0 0 0 0 0 20260418 2844265 14.04 2844009 256 99.99 0.01 20260418 0 0 0 0 0 0 20260418 0 0 0 0 0 0 20260418 2844265 14.04 2844009 256 99.99 0.01 79125188 61434997 77.64 61434741 256 100 0 Ordinary false Declaration of Final dividend on Equity Shares for the Financial Year 2019-20. 58730776 58401260 99.44 58401260 0 100 0 58730776 189472 0.32 189472 0 100 0 58730776 0 0 0 0 0 0 58730776 58590732 99.76 58590732 0 100 0 133994 0 0 0 0 0 0 133994 0 0 0 0 0 0 133994 0 0 0 0 0 0 133994 0 0 0 0 0 0 20260418 2844265 14.04 2844007 258 99.99 0.01 20260418 0 0 0 0 0 0 20260418 0 0 0 0 0 0 20260418 2844265 14.04 2844007 258 99.99 0.01 79125188 61434997 77.64 61434739 258 100 0 Ordinary true 3. To appoint Mrs. Trishla Rampuria (DIN: 07224903), who retires by rotation and being eligible, offer herself for re-appointment. 58730776 58401260 99.44 58401260 0 100 0 58730776 189472 0.32 189472 0 100 0 58730776 0 0 0 0 0 0 58730776 58590732 99.76 58590732 0 100 0 133994 0 0 0 0 0 0 133994 0 0 0 0 0 0 133994 0 0 0 0 0 0 133994 0 0 0 0 0 0 20260418 2844265 14.04 2842897 1368 99.95 0.05 20260418 0 0 0 0 0 0 20260418 0 0 0 0 0 0 20260418 2844265 14.04 2842897 1368 99.95 0.05 79125188 61434997 77.64 61433629 1368 100 0 Ordinary false To Appointment of Mr. Staya Narayan Gupta (DIN: 07781599) as an Independent Director. 58730776 58401260 99.44 58401260 0 100 0 58730776 189472 0.32 189472 0 100 0 58730776 0 0 0 0 0 0 58730776 58590732 99.76 58590732 0 100 0 133994 0 0 0 0 0 0 133994 0 0 0 0 0 0 133994 0 0 0 0 0 0 133994 0 0 0 0 0 0 20260418 2844265 14.04 2844007 258 99.99 0.01 20260418 0 0 0 0 0 0 20260418 0 0 0 0 0 0 20260418 2844265 14.04 2844007 258 99.99 0.01 79125188 61434997 77.64 61434739 258 100 0 Special true To Appointment of Mr. Vaibhav Suranna (DIN: 05244109) as a Whole Time Director designated as Executive Director 58730776 58401260 99.44 58401260 0 100 0 58730776 189472 0.32 189472 0 100 0 58730776 0 0 0 0 0 0 58730776 58590732 99.76 58590732 0 100 0 133994 0 0 0 0 0 0 133994 0 0 0 0 0 0 133994 0 0 0 0 0 0 133994 0 0 0 0 0 0 20260418 2844265 14.04 2842909 1356 99.95 0.05 20260418 0 0 0 0 0 0 20260418 0 0 0 0 0 0 20260418 2844265 14.04 2842909 1356 99.95 0.05 79125188 61434997 77.64 61433641 1356 100 0 Special false Approval of Voluntary Delisting of Equity Shares from Calcutta Stock Exchange Limited (CSE) Only. 58730776 58401260 99.44 58401260 0 100 0 58730776 189472 0.32 189472 0 100 0 58730776 0 0 0 0 0 0 58730776 58590732 99.76 58590732 0 100 0 133994 0 0 0 0 0 0 133994 0 0 0 0 0 0 133994 0 0 0 0 0 0 133994 0 0 0 0 0 0 20260418 2843765 14.04 2842409 1356 99.95 0.05 20260418 0 0 0 0 0 0 20260418 0 0 0 0 0 0 20260418 2843765 14.04 2842409 1356 99.95 0.05 79125188 61434497 77.64 61433141 1356 100 0