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Compucom Software Ltd

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

05:01 PM, 3rd Feb 2025

COMPUCOM SOFTWARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve we hereby intimate that a Board of Directors meeting of the Company will be held on Monday February 10 2025 at 4:00 P.M. at the Registered Office of the Company situated at IT 14-15 EPIP Sitapura Jaipur-302022 (Rajasthan) inter alia:(i) To approve the Un- audited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended on December 31 2024.(ii) To take on record the Limited Review Report on Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31 2024.

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