Computer Point Ltd

Computer Point Ltd

Computer Point Ltd has delayed submitting the proceedings of its Annual General Meeting (AGM) due to a medical emergency for its Senior Key Managerial Personnel, the company's compliance officer was not available immediately after the meeting. The company has assured that there was no mala fide intent to withhold price-sensitive information and has taken corrective measures to prevent future timeline lapses.

Computer Point Ltd

Computer Point Ltd held its 41st Annual General Meeting (AGM) on September 29, 2026, where resolutions related to the audited standalone financial statements, appointment of directors, and other business items were tabled and voted upon. The meeting was attended by 104 members holding 3,996,633 shares, and the resolutions were passed with the required majority.

Computer Point Ltd

Computer Point Ltd has announced the closure of its trading window for dealing in securities in accordance with SEBI regulations, effective from October 1, 2026, until 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2026.

Computer Point Ltd

Computer Point Ltd has released its annual report for FY 2025-26, showing a net profit of Rs. 1.19 Lakhs and a total income of Rs. 133.59 Lakhs. The company has not recommended any dividend and has carried forward the entire profit earned during the year.

Computer Point Ltd

Computer Point Ltd has held a board meeting where it has recommended the re-appointment of Mohan Kha as a director, appointment of two independent directors, and fixed the cut-off date for determining the eligibility of members for e-voting and participation in the ensuing Annual General Meeting.

Computer Point Ltd

Computer Point Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, with a net profit of Rs. (12.33) lacs and earnings per share of (0.00).

Computer Point Ltd

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.

Computer Point Ltd

Computer Point Ltd has appointed Sougata Mukherjee as Chief Financial Officer (CFO) and Key Managerial Personnel, effective August 7, 2026, and accepted the resignation of A. Rahman as CFO effective August 6, 2026.

Computer Point Ltd

Computer Point Ltd has reconstituted its audit, nomination and remuneration, and stakeholder relationship committees following the appointment of independent director Sanjay Rawka and the resignation of other directors.

Computer Point Ltd

Computer Point Ltd has appointed Mr. Sanjay Rawka as a Non-Executive Independent Director for a term of 3 consecutive years, effective July 24, 2026.

Computer Point Ltd

Computer Point Ltd has announced the appointment of Ms. Puja Verma (DIN: 09598057) as an Additional Woman Director, categorised as Non-Executive and Independent. Her term will be for three consecutive years, from June 22, 2026, to June 21, 2029, subject to shareholder approval. Ms. Verma is pursuing Chartered Accountancy and is an Associate Member of the Institute of Company Secretaries of India. This appointment aligns with board diversity and independent director requirements.