Compucom Software informs about AGM and annual report
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Compucom Software has informed that it enclosed the Notice of 31st Annual General Meeting (AGM) to be held on Saturday, September 27, 2025 at 04:00 pm through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’) to transact the business as listed in the Notice of 31st AGM for the Financial Year 2024-25. The Notice of 31st AGM for Financial Year 2024-25 are also made available on the website of the Company at the link: https://compucom.co.in/mdocs-posts/notice-of-agm-2024-25/. The Company has commenced the dispatch of the Notice of 31st AGM and Annual Report for Financial Year 2024-25 to the members by electronic means from Monday, September 01, 2025.
The above information is a part of company’s filings submitted to BSE.
