BSEBoard Meeting5d ago · 10 Aug 2026, 12:36 pm

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 ....

Computer Point Ltd · 507833

✦ AI SummaryResults

Computer Point Ltd has scheduled a Board Meeting on 13/08/2026 to consider and approve the Unaudited Financial Results for the quarter ended 30/06/2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Computer Point Ltd - 507833 - Board Meeting Intimation for BOARD MEETING SCHEDULED FOR FINANCIAL RESULTS FOR QUARTER ENDED 30TH JUNE 2026

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COMPUTER POINT LIMITED 1/1B UPPER WOOD STREET KOLKATA 700017 CIN: 1.722002B1984PLC152180 EMAIL: corpepl@gmail.com Date: 10.08.2026 The Listing centre Bombay Stock Exchange Dear Sir, Sub: Intimation regarding Board Meetinfogr Financial Results For Quarter Ended 30" June,2026. Pursuant of Listing Regulations, it is hereby informed that a meeting of the Board of Directors of Computer Point Limited is scheduled to be held on Thursday 13™" August,2026 to consider inter alia the approval of Unaudited Financial Results for the quarter ended on 30" June,2026. This is for Your information and records. Yours faithfully,