Compucom Software Limited has announced that its board of directors will meet on Thursday, May 28, 2026, at 4:00 P.M. The meeting will be held at the company's registered office in Jaipur to discuss key financial matters for the period ending March 31, 2026.

Agenda for the Meeting

The primary agenda for the board meeting includes the approval of the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Alongside the results, the board will review the Statement of Assets and Liabilities as of that date and the Cash Flow Statement for the fiscal year. The directors will also take the auditor's report on record.

Furthermore, the board will deliberate on recommending a final dividend on equity shares for the Financial Year 2025-26, subject to the approval of the members.

Trading Window Closure

In accordance with compucom software 's Internal Code of Conduct to Regulate, Monitor and Report Trading by Insiders and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window remains closed. This restriction applies to designated persons and their immediate relatives, effective from April 1, 2026. The window will remain shut until 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026.

The notice regarding this board meeting has been disseminated to BSE Limited and the National Stock Exchange of India Ltd and is also available on the company's official website.

compucom software has informed shareholders about the Securities and Exchange Board of India (SEBI) circular bearing reference number HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. The circular introduces a special one-time window to facilitate the transfer and dematerialisation of physical securities that were bought or sold prior to April 1, 2019.

Special Window Details

The special window will remain open from February 5, 2026 to February 4, 2027. This facility also covers cases where earlier transfer requests were rejected, returned, or left pending due to documentation or procedural issues. The initiative is part of SEBI's efforts to ease the process of doing investment for shareholders holding physical securities.

Key Conditions

Securities transferred under this special window will be credited only in demat form and will be subject to a one-year lock-in period from the date of registration of transfer. During this lock-in period, the securities cannot be transferred, pledged, or lien-marked. Shareholders are encouraged to utilise this opportunity by submitting the required documents as specified in the SEBI circular.

Submission Process

Eligible shareholders may submit their transfer requests along with requisite documents to the Company's Registrar and Share Transfer Agents (RTA), MCS Share Transfer Agent Limited. The contact details are as follows:

The company has published notices in Financial Express (English) and Nafa Nuksan (Hindi) newspapers on April 21, 2026, to inform shareholders about this facility. For further information, shareholders may refer to the SEBI circular on the official SEBI website or contact the company at cs@compucom.co.in .