| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Aug 2026 | 24 Jul 2026 |
| Compucom Software Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 inter alia to consider and approve (i) To approve the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended on 30th June 2026. (ii) To take on record the Limited Review Report on Un-audited Standalone and Consolidated Financial Results for the quarter ended on 30th June 2026. (iii) To finalize the day date time place agenda and matters connected with the ensuing Annual General Meeting and to approve notice of 32nd Annual General Meeting and Boards Report of the Company for the Financial Year 2025-26 along with its Annexures. Approved the Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report on Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2026, Approved the notice convening of 32nd Annual General Meeting (AGM) of the Company, Fixed Wednesday, 02nd September 2026 as the record date, Approved the Annual Report of the Company for the financial year 2025-26 including Boards Report along with all other relevant annexure(s). (As per BSE Announcement dated on: 01.08.2026) | ||
| Board Meeting | 28 May 2026 | 21 May 2026 |
| Compucom Software Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve (i) To approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March 2026 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the year ended on 31st March 2026 and to take on record Auditors report thereon. (ii) To recommend a final dividend on equity shares if any for the Financial Year 2025-26. Out Come of Board Meeting dated 28.05.2026 (As Per BSE Announcement Dated on: 28/05/2026) | ||
| Board Meeting | 7 Feb 2026 | 31 Jan 2026 |
| Compucom Software Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve We here by intimation that a Board Meeting of the Company will be held on Saturday February 07 2026 at 04:00 Pm at the registered office of the Company for Un audited Standalone and Consolidated financial results for the quarter ended on 31st December 2025. Outcome of Board Meeting regarding Approved Un Audited Standalone and Consolidated Financial Results of the Company for the quarter and Nine months ended dated 31st Dec 2025. (As per BSE announcement dated on :07.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Compucom Software Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve (i) To approve the Un- audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2025 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the half year ended on 30th September 2025. (ii) To take on record the Limited Review Report on Un-audited Standalone and Consolidated Financial Results for the quarter ended on 30th September 2025. Un audited Financial Results for the quarter and half Year ended on 30th September 2025. Un Audited Financial Results (As Per BSE Announcement Dated on 12.11.2025) | ||
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