| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2026 | 10 Aug 2026 |
| Computer Point Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve BOARD MEETING SCHEDULED FOR QUARTERLY FINANCIAL RESULTS ON 13TH AUGUST2026 | ||
| Board Meeting | 7 Aug 2026 | 7 Aug 2026 |
| lntimation of Appointment of Chief Financial Officer (CFO) of the Company pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 (Listing Regulations) & Resignation of Old Chief Financial Officer (CFO) | ||
| Board Meeting | 24 Jul 2026 | 24 Jul 2026 |
| APPOINTMENT OF NON EXECUTIVE INDEPENDENT DIRECTOR SANJAY RAWKA | ||
| Board Meeting | 22 Jun 2026 | 7 Jul 2026 |
| APPOINTMENT OF INDEPENDENT DIRECTOR | ||
| Board Meeting | 30 May 2026 | 26 May 2026 |
| Computer Point Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve BOARD MEETING SCHEDULED TO BE HELD ON 30TH MAY TO APPROVE AUDITED FINANCIAL RESULTS ALONG WITH AUDITORS REPORT FOR QUARTER AND YEAR ENDED 31ST MARCH2026 APPROVAL OF FINANCIAL RESULTS WITH AUDITORS REPORT THEREON (As Per BSE Announcement Dated on:30.05.2026) | ||
| Board Meeting | 6 Feb 2026 | 4 Feb 2026 |
| Computer Point Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve BOARD MEETING SCHEDULED ON 6TH FEB 2026 FOR CONSIDERATION AND APPROVAL OF FINANCIAL RESULTS FOR QUARTER ENDED 31ST DECEMBER2025 FINANCIAL RESULTS FOR QUARTER ENDED 31ST DECEMBER,2025 OUTCOME FOR FINANCIAL RESULTS FOR QUARTER ENDED 31.12.2025 (As Per BSE Announcement Dated on:06.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Computer Point Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve BOARD MEETING SCHEDULED ON 14.11.25 FOR QUARTERLY FINANCIAL RESULTS RESULTS FOR QUARTER AND HALF YEAR ENEDED 30.09.2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 30 Aug 2025 | 28 Aug 2025 |
| Computer Point Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve BOARD MEETING IS SCHEDULED TO BE HELD ON 30.08.2025 FOR ADOPTION OF ANNUAL REPORT AND ISSUING NOTICE FOR AGM TO BE HELD ON 21.09.2025 | ||
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