Compucom Software: Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015

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.