Compucom Software Ltd (COMPUSOFT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Compucom Software Ltd on NSE and BSE, with an AI summary of each filing.
32nd AGM held dated 09 sept 2026 through VC and announcement in respect of Regulation 30_Change in Management & ESOP Scheme
Change in Management · 11 Sept 2026, 10:28 pm
Submission of Voting Results and Consolidated Scrutinizer Report in respect of 32nd AGM held on Wednesday, September 09, 2026
Annual General Meeting · 11 Sept 2026, 9:57 pm
Please find enclosed herewith proceeding of Annual general meeting of the Members of the Company held on 09 sept 2026 through Video conferencing.
Annual General Meeting · 10 Sept 2026, 1:01 am
We wish to inform you Compucom software Limited received a work order from Rajasthan skill and Livelihoods Development Corporation acting as a nodal agency for implimentation DDU-GKY.
Others (Uncategorized) · 19 Aug 2026, 12:22 am
Compucom Software Secures ₹4.77 Cr Skilling Order in Rajasthan Compucom Software has secured a domestic work order worth ₹4.77 Cr from the Rajasthan Skill and Livelihoods Development Corporation (RSLDC) on 18 Aug '26. The contract, under the DDU-GKY scheme, involves skill training for 350 rural youths and ensuring the placement of 245 of them. The project has an estimated execution period of 36 months. No promoter group interest or related-party transactions are involved. This order was received in the normal course of business.
Intimation of Dispatch of letter to those shareholders whose email id is not registered with company/RTA/Depository providing the weblink of companies website where the weblink of Annual ....
Annual Report · 14 Aug 2026, 12:50 am
Intimation for Dispatch of letter to those shareholder Whose Email address are not registered with company/RTA/Depository providing the web weblink of companies website from where the ....
Annual Report · 14 Aug 2026, 12:31 am
Submission of Annual Report for the Financial year 2025-26.
Others (Uncategorized) · 13 Aug 2026, 9:35 pm
Submission of Notice of 32nd Annual general meeting to be held on Wednesday, September 09, 2026 at 04:00 PM through Video conferencing or Other Audio Visual Means.
Annual General Meeting · 13 Aug 2026, 9:15 pm
Fixed the Record date Wednesday 02nd September 2026 for the payment of dividend for the FY 2025-26 subject to the approval of shareholders of the 32nd AGM
Dividend · 02 Aug 2026, 12:19 am
Un Audited Standalone & Consolidated financial results with Limited Review Report for the quarter 30th june 2026
Financial Result · 02 Aug 2026, 12:11 am
Compucom Software Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 807 (-8.1% YoY | +1.7% QoQ) ■ EBITDA: 116 (-48.9% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 14.4 (-1151 bps YoY | Loss to Profit QoQ) ■ PAT: 137 (+1.9% YoY | +25.8% QoQ) ■ EPS (INR): 0.17 (+0.0% YoY | +21.4% QoQ) Compucom Software Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) Segmental Performance IT learning and software solutions ■ Revenue: 622 (-20.3% YoY | +3.6% QoQ) ■ EBIT: 130 (+226.8% YoY | +63.2% QoQ) ■ EBIT Margin (%): 20.9 (+1577 bps YoY | +762 bps QoQ) Hotel ■ Revenue: 60.7 (+3691.9% YoY | +18.5% QoQ) ■ EBIT: -75.1 (-4394.0% YoY | +25.6% QoQ) ■ EBIT Margin (%): -124 (-1933 bps YoY | +7329 bps QoQ) Media ■ Revenue: 114 (+35.7% YoY | -16.9% QoQ) ■ EBIT: -33.5 (Profit to Loss YoY | +3.1% QoQ) ■ EBIT Margin (%): -29.4 (Profit to Loss YoY | -416 bps QoQ) Others ■ Revenue: 10.1 (-18.2% YoY | +127.3% QoQ) ■ EBIT: -2.4 (-2566.7% YoY | +69.7% QoQ) ■ EBIT Margin (%): -23.8 (-2310 bps YoY | +15517 bps QoQ)
Approved the Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report on Un-audited Standalone and Consolidated Financial Results of the Company for ....
Outcome · 01 Aug 2026, 11:51 pm
Compucom Software Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 ,inter alia, to consider and approve (i) To approve the Un-audited ....
Intimation · 01 Aug 2026, 5:30 am
Special Window for facility the transfer and Demat of Physical securities open till February 2027 regarding this certificate received from RTA.
Others (Uncategorized) · 06 Jul 2026, 11:43 pm
Compucom Reports Zero Physical Share Transfer Requests for June 2026 Compucom Software submitted its Jun'26 report regarding SEBI's special one-time window for transferring physical shares. The window, open from 05 Feb'26 to 04 Feb'27, facilitates transfers of shares traded before 01 Apr'19. According to the Registrar and Transfer Agent's report dated 06 Jul'26, the company received, processed, approved, and rejected zero such requests during the month of June 2026. This indicates no activity under the special facility for the reported period.
Credit Rating
Others (Uncategorized) · 23 Jun 2026, 10:53 pm
Compucom Software Credit Outlook Revised to Negative by CARE Ratings CARE Ratings has revised its outlook on Compucom Software's bank facilities from Stable to Negative. The firm reaffirmed its 'CARE BBB-' rating for the company's Rs. 14.50 crore long/short-term facilities and its 'CARE A3' for short-term facilities. Concurrently, a new Rs. 5.00 crore long-term facility was assigned a 'CARE BBB-; Negative' rating. The action, dated 22 Jun'26, reflects a cautious view on the company's credit profile going forward, impacting total rated facilities of Rs. 19.50 crore.
As per SEBI circular dated January 30, 2026 introduce a Special Window for physical shareholder for transfer and Dematerialize of physical shares, regarding this a report summited.
Others (Uncategorized) · 09 Jun 2026, 6:54 pm
Compucom Software Reports Zero Physical Share Transfer Requests in May'26 Compucom Software submitted its report for the re-lodgement of physical share transfers for May'26, as required by a SEBI circular. The company's Registrar and Transfer Agent, MCS Share Transfer Agent Ltd, confirmed on 06 Jun'26 that zero requests for the transfer or re-lodgement of physical shares were received, processed, approved, or rejected during the month. This report is part of a special one-time window provided by SEBI, open from 05 Feb'26 to 04 Feb'27, to facilitate such transfers.
As per SEBI Master circular for RTA the Company dispatch intimation letter to physical shareholder furnish their PAN, KYC and Nominee details to RTA of the Company.
Others (Uncategorized) · 06 Jun 2026, 5:56 pm
Compucom Software Mandates KYC Updates for Physical Shareholders Compucom Software, on 06-Jun'26, informed exchanges it has dispatched intimation letters to shareholders holding physical shares, urging them to furnish mandatory details. This action complies with SEBI's Master Circular of 06-Feb'26. Shareholders must provide PAN, KYC details (including email, mobile, bank account), and nomination information to the Registrar and Share Transfer Agent. Failure to update will restrict shareholders from lodging grievances, availing service requests, and receiving payments like dividends, which are mandated to be electronic since 01-Apr'24.
Completion of tenure of Director
Change in Management · 29 May 2026, 2:44 am
Compucom Software Independent Director to Complete Second Term Compucom Software announced the completion of Mr. Satya Narayan Vijayvergiya's second tenure as an Independent Director. Following a Board decision on 28th May'26, his service will cease effective from the close of business hours on 14th Jun'26. Consequently, Mr. Vijayvergiya (DIN: 03185976) will also vacate his positions on all Board committees. This cessation marks a change in the company's Board composition.
Audited Standalone and Consolidated financial results for the Financial Year 2025-26
Financial Result · 29 May 2026, 1:43 am
Compucom Software Board Approves FY26 Results, Dividend, and ESOS Scheme The Board of Compucom Software approved FY26 financial results and recommended a final dividend of 12.50%, Rs. 0.25/- per share, for the year ended 31 Mar'26. Additionally, the Board approved the re-appointment of Vaibhav Suranaa as Executive Director and the appointment of Dr. Arvind Kumar Dwivedi as an Independent Director. A new Employee Stock Option Scheme (CSL - ESOS 2026) was also approved, covering up to 2,699,379 equity shares, subject to shareholder approval. The company received an unmodified audit opinion on its financial statements.
on the Recommendation of NRC the approval of ESOS
Others (Uncategorized) · 29 May 2026, 1:11 am
Compucom Software Board Approves Employee Stock Option Scheme 2026 On 28 May'26, Compucom Software's board approved the "CSL - ESOS 2026" for employees of the company and its group entities. The scheme entails granting options up to 2,699,379 shares. The annual grant is capped at 1-3% of issued capital for identified employees. Options will vest between one and four years and are exercisable within four years of vesting. The exercise price will be at least the face value of Rs. 2 per share. The plan is subject to shareholder approval at the upcoming AGM.
Intimation as per regulation 30 of SEBI (LODR) regarding appointment, cessation
Change in Management · 29 May 2026, 1:02 am
Compucom Software Announces Board Changes and Re-appointments On 28-May-26, Compucom Software’s board re-appointed Vaibhav Suranaa as Whole-Time Director for three years, from 01-Aug-26 to 31-Jul-29. Independent Director Satya Narayan Vijayvergiya will cease his role on 14-Jun-26 upon completing his second term. Dr. Arvind Kumar Dwivedi was appointed as an Additional Non-Executive and Independent Director from 15-Jun-26 for a two-year term until 14-Jun-28. Amit Arora was also re-appointed as Internal Auditor for FY27. All director appointments are subject to shareholder approval.
Out Come of Board Meeting dated 28.05.2026
Outcome · 29 May 2026, 12:52 am
Compucom Software Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 793 (-17.4% YoY | -11.5% QoQ) ■ EBITDA: -316 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -39.8 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: 109 (+27.7% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.14 (+27.3% YoY | Loss to Profit QoQ) Compucom Software Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) Segmental Performance Software & E-Governance Services ■ Revenue: 3.2 (-89.4% YoY | -93.5% QoQ) ■ EBIT: -19.0 (-957.8% YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -593 (-58720 bps YoY | Profit to Loss QoQ) Learning Solutions ■ Revenue: 597 (-20.5% YoY | -18.7% QoQ) ■ EBIT: 98.5 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 16.5 (Loss to Profit YoY | Loss to Profit QoQ) Wind Power Generation ■ Revenue: 4.4 (+7.5% YoY | +16.3% QoQ) ■ EBIT: -7.9 (+36.3% YoY | +3.8% QoQ) ■ EBIT Margin (%): -179 (+12318 bps YoY | +3727 bps QoQ) Hotel ■ Revenue: 51.2 (+2842.5% YoY | +263.4% QoQ) ■ EBIT: -101 (-5072.3% YoY | -87.8% QoQ) ■ EBIT Margin (%): -197 (-8492 bps YoY | +18427 bps QoQ) Others ■ Revenue: 137 (-20.9% YoY | +45.3% QoQ) ■ EBIT: -34.6 (-57.4% YoY | +63.9% QoQ) ■ EBIT Margin (%): -25.2 (-1254 bps YoY | +7622 bps QoQ)
Compucom Software Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve (i) To approve the Audited ....
Intimation · 28 May 2026, 5:30 am
Compucom Software Board Meeting on 28th May'26 for Financial Results and Dividend Compucom Software has scheduled a Board of Directors meeting for 28th May'26 to consider and approve its audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. The board will also consider a recommendation for a final dividend for FY25-26. The trading window for designated persons remains closed from 1st Apr'26 until 48 hours after the results are declared.
Pursuant to regulation 30 of SEBI (LODR), Company has received order, passed by Employee Provident Fund organization.
Others (Uncategorized) · 04 Apr 2026, 6:40 pm
Compucom Software Receives EPFO Order for Rs. 64.41 Lakh Liability Compucom Software received an order on 03-Apr'26 from the Employee Provident Fund Organization determining a liability of Rs. 64,41,097. The order pertains to outstanding PF dues for contractual employees for the period Aug'08 to Oct'12. This amount is also subject to potential interest under Section 7Q and penalties under Section 14B. The company stated the financial impact is limited to this amount with no material operational impact, and intends to comply with the order while reserving its right to contest it.
Pursuant to regulation 30 of SEBI (LODR), we wish to inform that the Compucom Software Limited has received an order u/s 263 of Income Tax Act.
Others (Uncategorized) · 03 Apr 2026, 12:15 am
Compucom Software Faces Income Tax Scrutiny for AY 2022-23 Assessment Compucom Software received an order under Section 263 of the Income Tax Act on 30 Mar'26, initiating a revision of its AY 2022-23 assessment. The Income Tax Department cited the Assessing Officer's failure to verify key claims. Potential disallowances include building repair expenses of ₹85.68 lakh, delayed PF/ESI contributions of ₹6.19 lakh, and a Section 80IA deduction of ₹30.43 lakh. While the financial impact is unquantified, it could lead to additional tax liability, interest, and penalties. The company is reviewing the order.
Un Audited financial results for the quarter and nine months ended on 31st December 2025
Financial Result · 08 Feb 2026, 12:26 am
Compucom Software Reports Q3FY26 Loss Driven by Higher Expenses Compucom Software posted a consolidated net loss of ₹23.71 lakhs for the quarter ended 31st Dec'25, compared to a profit of ₹68.72 lakhs QoQ and ₹33.35 lakhs YoY. The loss was driven by a 14.7% QoQ increase in total expenses to ₹1,022.13 lakhs, despite a 4.9% sequential rise in total income to ₹1,050.93 lakhs. Profit before tax stood at a loss of ₹17.08 lakhs versus a profit of ₹110.45 lakhs in the prior quarter, impacted by an exceptional item of ₹45.88 lakhs.