Promoter Surendra Kumar Surana, along with persons acting in concert (PACs), held 71.49% of the total equity share capital in compucom software as on March 31, 2026. The group collectively held 5,65,64,406 equity shares, with no encumbrances reported during the financial year ended March 31, 2026. The disclosure was filed in accordance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Shareholding Breakdown

The holding is distributed among the promoter and three promoter group entities. Compucom Technologies Private Limited holds the largest stake among the PACs, followed by Sambhav Infotech Private Limited and Rishab Infotech Private Limited. Surendra Kumar Surana holds 2.66% of the equity directly.

Regulatory Filing Details

The disclosure was submitted to the BSE Limited and the National Stock Exchange of India Ltd. on April 6, 2026. The filing confirms that the promoter group has not created any charge or encumbrance on the shares, directly or indirectly, during FY26. The declaration was made by Surendra Kumar Surana in his capacity as Promoter, Chairperson, Managing Director & CEO.

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.