Compucom Software reported a 28.4% increase in consolidated net profit to ₹287.66 lakh for FY26, compared to ₹148.00 lakh in the previous year. The Board recommended a final dividend of 12.50%, or ₹0.25 per equity share of ₹2 each, for the financial year ended March 31, 2026. The company’s standalone net profit for the year stood at ₹293.92 lakh.

Consolidated revenue from operations for FY26 rose to ₹3,414.01 lakh from ₹3,367.64 lakh in FY25. Standalone revenue from operations increased marginally to ₹2,971.54 lakh from ₹2,920.89 lakh. Total expenses for the consolidated entity increased to ₹4,056.15 lakh from ₹3,772.28 lakh in the previous year. The results were approved by the Board in a meeting held on May 28, 2026.

Financial Performance

The company reported an exceptional item of ₹432.78 lakh in the standalone results for the quarter ended March 31, 2026, primarily due to the derecognition of 75% of a long-standing trade payable amounting to ₹432.78 lakh. This trade payable had been in the books for over 15 years with no claims received. The remaining 25% of the trade payable amounting to ₹144.25 lakh may be derecognized in the future depending on claims.

Board and Leadership Changes

The Board approved the re-appointment of Mr. Vaibhav Suranaa as Whole Time Director designated as Executive Director for a term of three years effective from August 1, 2026, to July 31, 2029, subject to shareholder approval. Mr. Vaibhav Suranaa is the son of Mr. Surendra Kumar Surana, Chairperson, Managing Director and CEO of the company.

Dr. Arvind Kumar Dwivedi was appointed as an Additional Director in the capacity of Non-Executive and Independent Director effective June 15, 2026. His appointment as a Non-Executive and Independent Director for a term of two years from June 15, 2026, to June 14, 2028, has been recommended to the shareholders for approval. The Board took note of the completion of the second tenure of Mr. Satya Narayan Vijayvergiya as an Independent Director, who will cease to be a director effective June 14, 2026.

The Board also approved the re-appointment of Mr. Amit Arora as an Internal Auditor for the financial year 2026-27 and approved the Compucom Software Limited - Employee Stock Option Scheme 2026 (CSL - ESOS 2026) for eligible employees, subject to shareholder approval.

Compucom Software announced the completion of the second tenure of its Independent Director, Mr. Satya Narayan Vijayvergiya, effective at the close of business hours on June 14, 2026. This development results in his cessation from the Board of Directors and his membership in all committees of the Board. The decision was taken during a Board meeting held on May 28, 2026, at the company's registered office in Jaipur.

The intimation was submitted to BSE Limited and the National Stock Exchange of India Ltd pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Satya Narayan Vijayvergiya, holding DIN 03185976, had served as an Independent Director, and his departure is attributed to the completion of his term.

Details of Cessation

The company disclosed the specific reasons and dates regarding the change in directorship in an annexure to the regulatory filing. The cessation follows the provisions of the Companies Act, 2013, which govern the tenure limits for Independent Directors.

Mr. Satya Narayan Vijayvergiya confirmed his departure in a communication addressed to the Board, noting that his tenure would end on June 14, 2026. The company has made the relevant information available on its website for shareholders.