Computer Point Ltd (COMPUPN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Computer Point Ltd on NSE and BSE, with an AI summary of each filing.
Computer Point Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve Board Meeting is Scheduled to ....
Intimation · 11 Nov 2026, 5:30 am
Computer Point Schedules Board Meeting to Approve Q2 FY27 Financial Results Computer Point Limited has scheduled a meeting of its Board of Directors for 11th Nov'26 at its registered office to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for designated persons, including directors and immediate relatives, has been closed since 1st Oct'26 and will remain shut until 48 hours after the official disclosure of the financial results to stock exchanges, pursuant to SEBI insider trading regulations.
OUTCOME OF AGM
Annual General Meeting · 07 Oct 2026, 12:02 am
SCRTINIZERS REPORT FOR AGM HELD ON 29.09.20226
Annual General Meeting · 30 Sept 2026, 2:16 pm
COPY OF NEWSPAPER ADVERTISEMENT FOR AGM
Others (Uncategorized) · 09 Sept 2026, 7:57 pm
ANNUAL REPORT FOR F.Y. ENDED 31ST MARCH,2026
Others (Uncategorized) · 03 Sept 2026, 10:14 pm
BOARD MEETING HELD TODAY AT THE REGISTERED OFFICE FOR APPROVAL OF NOTICE OF AGM SCHEDULED TO BE HELD ON 29TH SEPTEMBER,2026 AT 09.00 AM AT THE REGISTERED OFFICE OF THE COMPANY BOARD MEETING ....
Annual General Meeting · 03 Sept 2026, 10:01 pm
OUTCOME OF BOARD MEETING FOR APPROVAL OF FINANCIAL RESULTS FOR QUARTER ENDED 30TH JUNE,2026
Financial Result · 13 Aug 2026, 5:56 pm
Computer Point Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -20.9 (-68.6% YoY | +68.6% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -12.3 (-6.0% YoY | Profit to Loss QoQ) ■ EPS (INR): 0.00 (-100.0% QoQ)
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 ....
Intimation · 13 Aug 2026, 5:30 am
Computer Point Ltd Board Meeting Set to Approve Q1 FY27 Financial Results Computer Point Limited has scheduled a Board of Directors meeting for 13th Aug'26. The primary agenda is to consider and approve the Unaudited Financial Results for the first quarter ending 30th Jun'26. This announcement, dated 10th Aug'26, serves as an intimation to the Bombay Stock Exchange as per listing regulations.
APPOINTMENT OF CFO SOUGATA MUKHERJEE
Others (Uncategorized) · 07 Aug 2026, 8:39 pm
Computer Point Appoints Sougata Mukherjee as New CFO Computer Point Ltd announced a key management change, appointing Mr. Sougata Mukherjee as its new Chief Financial Officer, effective 07 Aug'26. Mr. Mukherjee brings 15 years of experience in finance and accounts, with a track record in driving cost savings and operational improvements. This appointment follows the Board's acceptance of Mr. A. Rahman's resignation, which was effective from the close of business on 06 Aug'26. The change in financial leadership was decided at the company's board meeting held on 07 Aug'26.
RE CONSTITUTION OF VARIOUS COMMITTEES (AUDIT COMMITEE, NOMINATION & REMUNERATION COMMITTE, STAKEHOLDER RELATIONSHIP COMMITEE) POST APPOINTMENT OF INDEPENDNET DIRECTOR SANJAY RAWKA
Others (Uncategorized) · 06 Aug 2026, 6:11 pm
Computer Point Ltd Announces Board Committee Reconstitution Computer Point Ltd has reconstituted its board committees effective 30 Jun'26, following director appointments and resignations. Sanjay Rawka now chairs the Audit Committee, with Puja Verma and Tapas Chowdhury as members. Puja Verma will chair the Nomination & Remuneration Committee and the Stakeholder Relationship Committee. Sanjay Rawka and Tapas Chowdhury will serve as members on both of these committees. This reshuffle aims to align committee structures with the new board composition, ensuring governance continuity.
APPOINTMENT OF NON EXECUTIVE INDEPENDENT DIRECTOR SANJAY RAWKA
Change in Management · 24 Jul 2026, 11:03 pm
Computer Point Appoints Sanjay Rawka as Non-Executive Independent Director Computer Point Limited (BSE: 507833) appointed Mr. Sanjay Rawka as an Additional Non-Executive Independent Director, effective 24 Jul'26, for a three-year term ending 23 Jul'29. The appointment, recommended by the Nomination and Remuneration Committee, is subject to shareholder approval. Mr. Rawka is a graduate with experience in management, sales, and marketing. He holds no shares in the company, is not related to any other directors, and has not been debarred from holding office by any regulatory authority.
APPOINTMENT OF INDEPENDENT DIRECTOR
Change in Management · 07 Jul 2026, 10:35 pm
Computer Point Appoints New Independent Director to its Board Computer Point Limited appointed Ms. Puja Verma (DIN: 09598057) as an Additional Woman Director (Non-Executive & Independent) on 22nd Jun'26. Her term is for three years, ending 21st Jun'29, subject to shareholder approval. The appointment is not liable to retire by rotation. Ms. Verma is pursuing a Chartered Accountancy qualification and is an Associate Member of the ICSI. She holds no shares in the company and has no existing relationships with other directors. This board addition enhances corporate governance and oversight.
RESIGNATION OF NON EXECUTIVE INDEPENDENT DIRECTOR OF COMPANY
Others (Uncategorized) · 01 Jul 2026, 9:21 pm
Computer Point: Independent Director Resigns Citing Personal Reasons Mr. Deepak Kumar Verma (DIN: 10838109) has resigned as an Independent Director of Computer Point Limited, effective from the close of business hours on 30th Jun'26. The resignation, submitted on 23rd Jun'26, was attributed to personal reasons and professional commitments. Consequently, he will also cease to be a member of the Audit Committee. The company confirmed that Mr. Verma holds no other directorships in listed entities and has stated there are no other material reasons for his departure.
FORMAT OF INITIAL DISCLOSURE TO BE MADE BY LARGE CORPORATE ENTITY ANNEXURE A
Others (Uncategorized) · 26 Jun 2026, 7:02 pm
APPOINTMENT OF NON EXECUTIVE INDEPENDENT DIRECTOR WOMEN
Annual General Meeting · 22 Jun 2026, 8:15 pm
Computer Point Ltd Appoints Puja Verma as Independent Director Computer Point Ltd has appointed Ms. Puja Verma (DIN: 09598057) as an Additional Woman Director in the Non-Executive & Independent category. Her appointment, effective 22 Jun'26, is for a three-year term ending 21 Jun'29, subject to shareholder approval. Ms. Verma is pursuing Chartered Accountancy and is an Associate Member of the ICSI. The filing confirms she holds no shares in the company, has no prior relationships with other directors, and is not debarred from holding any directorship positions.
APPROVAL OF FINANCIAL RESULTS WITH AUDITORS REPORT THEREON
Outcome · 30 May 2026, 6:02 pm
Computer Point Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -66.6 (+38.6% YoY | -214.7% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: 54.5 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 0.18 (Loss to Profit YoY)
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 ....
Intimation · 30 May 2026, 5:30 am
Computer Point Sets Board Meeting for Q4 and FY26 Results Computer Point Limited has scheduled a Board of Directors meeting on 30-May'26 to consider and approve the audited financial results for the quarter and year ended 31-Mar'26. The company also announced that the trading window for designated persons has been closed from 01-Apr'26 and will reopen 48 hours after the results are declared. This meeting will be a key event for investors evaluating the company's full-year and Q4 performance.
CERTIFICATE UNDER REGULATION 74(5) FOR QUARTER AND YEAR ENDED 31ST MARCH,2026
Others (Uncategorized) · 10 Apr 2026, 8:31 pm
Computer Point Files Regulation 74(5) Certificate for Quarter Ended Mar'26 Computer Point Limited submitted its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter and year ended 31st Mar'26. The certificate, issued by Registrar and Share Transfer Agent S.K. Infosolutions Pvt Ltd, confirms timely processing of dematerialization requests. It verifies that securities received for dematerialization were processed and the name of the depository was substituted as the registered owner in the member register, ensuring compliance and smooth share transfer operations.
RESIGNATION LETTER RECEIVED FROM INDEPENDENT DIRECTOR WITH EFFECT FROM 30.03.2026
Change in Management · 31 Mar 2026, 1:29 am
Computer Point Independent Director and Audit Committee Member Resigns Mrs. Priyanka Singh (DIN: 08752330) has resigned as an Independent Woman Director of Computer Point Limited, effective 30th Mar'26. Consequently, she also ceases to be a Member of the Audit Committee. The company stated the reason for departure as "personal reasons". Mrs. Singh has confirmed no other material reasons for her resignation. She continues to hold directorships in Film City Media Limited and Dhenu Buildcon Infra Limited, where she is the Audit Committee Chairperson.
OUTCOME FOR FINANCIAL RESULTS FOR QUARTER ENDED 31.12.2025
Financial Result · 06 Feb 2026, 11:20 pm
Computer Point Posts Q3FY26 Loss Amid Lower Revenue & Higher Expenses Computer Point Ltd. reported a net loss of ₹13.82 lakhs for Q3FY26 (ended 31-Dec'25), a significant decline from the ₹1.97 lakh profit YoY. This was driven by a 16.5% YoY drop in revenue to ₹7.52 lakhs and a sharp rise in total expenses to ₹21.34 lakhs from ₹7.04 lakhs YoY. Employee benefit expenses tripled YoY to ₹11.77 lakhs. Sequentially, the loss narrowed from ₹27.84 lakhs in Q2FY26, despite revenue more than doubling QoQ, as other expenses were curtailed.
FINANCIAL RESULTS FOR QUARTER ENDED 31ST DECEMBER,2025
Outcome · 06 Feb 2026, 11:03 pm
COMPUTER POINT LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 15.7 (+12.5% YoY | +5.3% QoQ) ■ EBITDA: 1.0 (+1.1% YoY | -4.0% QoQ) ■ EBITDA Margin (%): 6.1 (-70 bps YoY | -60 bps QoQ) ■ PAT: 0.7 (+1.4% YoY | -8.8% QoQ) ■ EPS (INR): 0.02 (+0.0% YoY | +0.0% QoQ)
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 ....
Intimation · 06 Feb 2026, 5:30 am
Computer Point Sets Board Meeting for Q3FY26 Results Computer Point Limited has scheduled a Board of Directors meeting for 06-Feb-26 to consider and approve its un-audited financial results for the quarter ended 31-Dec-25. Pursuant to insider trading regulations, the trading window for designated persons has been closed from 01-Jan-26. The window will reopen 48 hours after the company discloses the financial results to the stock exchange.
RESULTS FOR QUARTER AND HALF YEAR ENEDED 30.09.2025
Outcome · 14 Nov 2025, 7:38 pm
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 ....
Intimation · 14 Nov 2025, 5:30 am
REVISED OUTCOME OF AGM REPORT WITH SCRUTINSERS REPORT
Annual General Meeting · 23 Sept 2025, 9:01 pm