Compucom Software Limited Approves Q2 Results and Schedules Annual General Meeting
Compucom Software Limited announced the approval of its Un-Audited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2026. The company also finalized several key dates related to its upcoming corporate governance activities.The Board of Directors meeting held on Saturday, August 1, 2026, approved the financial results and authorized significant operational decisions. These approvals include taking on record the Limited Review Report for these unaudited standalone and consolidated results.
Key outcomes from the board meeting include:
- Approval of the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.
- Approval of the Annual Report for the financial year 2025-26, along with the Board's Report.
- Approval of the notice convening the 32nd Annual General Meeting (AGM) on Wednesday, September 9, 2026, which will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM).
- Setting September 2, 2026, as the record date for determining members eligible to receive the Final Dividend.
- Approval of a remote e-voting period for the 32nd AGM, scheduled from Saturday, September 5, 2026 (at 9:00 AM) until Tuesday, September 8, 2026 (at 5:00 PM).
The company also noted that in accordance with its Code of Conduct for Prohibition of Insider Trading, the 'Trading Window' for trading in the shares of Compucom Software Limited will open after a 48-hour period following the declaration of the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, for Designated Persons and their immediate relatives.
Financial Performance Snapshot (Quarter Ended June 30, 2026)
The company's financial results reflect a period of operational performance, which were reviewed by the Audit Committee and certified by S. Misra & Associates.A summary of key financial metrics for the quarter ended June 30, 2026, compared to other periods is provided below:
| Financial Metric | Qtr Ended Jun 30, 2026 (Unaudited) | Yr Ended Mar 31, 2026 (Audited) |
|---|---|---|
| Total Income | 803.01 (Rs. in Lakhs) | 3,481.09 (Rs. in Lakhs) |
| Operating Expenses | N/A | N/A |
| Profit Before Tax and Exceptional Items | 763.71 (Rs. in Lakhs) | 3,428.04 (Rs. in Lakhs) |
| Net Profit Attributable to Shareholders of the company | 98.10 (Rs. in Lakhs) | 293.92 (Rs. in Lakhs) |
| Basic Earnings per Share | 0.37 | 0.37 |
Auditor's Review and Compliance
S. Misra & Associates issued an Independent Limited Review Report for both the Unaudited Standalone Financial Results and the Unaudited Consolidated Financial Results of Compucom Software Limited for the quarter ended June 30, 2026. The firm confirmed that, based on their review procedures, nothing came to their attention that suggested a material misstatement or incomplete disclosure in the accompanying statements prepared in accordance with applicable Accounting Standards and other recognized accounting practices.The results were also noted by the company's Audit Committee. Management noted that the financial results of the company have been prepared in accordance with Indian Accounting Standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013.
COMPUSOFT Stock Price Movement
On Friday, shares of Compucom Software Limited edged higher in the markets, gaining 1.99% to settle at ₹13.43. The stock recorded a robust trading session, with the total volume registering 51,819 shares.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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