Compucom Software Limited Approves FY Results, Recommends Dividend, and Updates Board Composition

Compucom Software Limited Approves FY Results, Recommends Dividend, and Updates Board Composition​

Compucom Software Limited announced the outcome of its Board Meeting held on May 28, 2026. During the meeting, the Board approved the audited Standalone and Consolidated Financial Results for the quarter and financial year ended on March 31, 2026, and recommended a final dividend. The company also announced several key changes in its board structure and approved a new Employee Stock Option Scheme.

Financial Results and Dividend​

The Board approved the audited Standalone and Consolidated Financial Results for the period ending March 31, 2026, alongside the statement of Assets and Liabilities as of that date and the Cash Flow Statement for the year.

The Board also recommended a final dividend of 12.50%, translating to Rs. 0.25 per equity share of Rs. 2 each for the financial year ended March 31, 2026.

The audited financial results show the following key figures for the year ended March 31, 2026 (in Rs. in lacs):

Statement of Assets and Liabilities (As of March 31, 2026)​

The company's total assets and liabilities were reported as follows:

Governance and Management Updates​

The board structure saw several key changes and appointments approved by the Board:

• Executive Director Re-appointment: Mr. Vaibhav Suranaa was re-appointed as Whole Time Director, designated as Executive Director, for a term of three years, effective from August 1, 2026, to July 31, 2029, subject to shareholder approval. Mr. Suranaa holds an MBA(IIM Average Fellow) from IIM Ahmedabad and a B. Tech in Civil Engineering (Dogra Gold Medal) from IIT Delhi.
• Independent Director Cessation: Mr. Satya Narayan Vijayvergiya completed his second term as an Independent Director, effective June 14, 2026.
• New Director Appointment: Dr. Arvind Kumar Dwivedi was approved for appointment as an Additional Director and Non-Executive and Independent Director, effective June 15, 2026. He was further recommended to shareholders for a two-year term as Non-Executive and Independent Director, from June 15, 2026, to June 14, 2028. Dr. Dwivedi is an eminent academician with over 38 years of experience in Civil Engineering and technical education.
• Internal Auditor Re-appointment: Mr. Amit Arora was approved for re-appointment as the Company’s Internal Auditor for the Financial Year 2026-27. Mr. Arora possesses experience in accounting, financial reporting, and internal auditing.

ESOP Scheme and Auditing​

Employee Stock Option Scheme (ESOS):
The Board approved the "Compucom Software Limited - Employee Stock Option Scheme 2026" (CSL - ESOS 2026). The scheme, which adheres to the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, allows for the grant of options equal to or exceeding one percent (1%) but not exceeding three percent (3%) of the issued capital. The total number of options approved is not to exceed 26,99,379.

Audit Opinion:
The statutory auditors confirmed the issuance of audit reports with an unmodified opinion on both the Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31, 2026.

The Cash Flow Statement for the year ended March 31, 2026, shows the following net cash flow movements (in Rs. in lacs):


***
Disclaimer: This article reports based solely on the financial and operational details provided in the company filing dated May 28, 2026.

COMPUSOFT Stock Price Movement​

On Wednesday, Compucom Software Limited shares edged higher to close at ₹13.39, securing a 0.60% gain for the session. The stock traded throughout the day within a range of ₹13.25 to ₹13.70, recording a total volume of 14,959 shares.