Compucom Software publishes 32nd AGM newspaper notice for September 9
Compucom Software Limited announced the publication of its 32nd AGM notice, scheduled for September 9, 2026, via video conferencing. The company emphasized the need for shareholders to update email IDs by August 7, 2026, to receive the annual report electronically. The record date for dividend entitlement is set for September 2, 2026, with payments subject to shareholder approval and TDS deductions.
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Compucom Software Limited has published the newspaper notice for its 32nd Annual General Meeting (AGM), scheduled to be held on Wednesday, September 9, 2026, at 4:00 PM IST. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means (OAVM), as permitted by Ministry of Corporate Affairs (MCA) Circular No. 03/2025 dated September 22, 2025. The Board of Directors had previously fixed September 2, 2026, as the record date for determining shareholders eligible for the final dividend for FY26, subject to shareholder approval at the AGM.
The company submitted the intimation to BSE Limited and National Stock Exchange of India Ltd on August 3, 2026, pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was published in Financial Express (English in all editions) and Nafa Nuksan (Hindi) on August 2, 2026. Central Depository Services (India) Limited (CDSL) will provide the electronic platform for members to attend the AGM.
Shareholder Action Required
Shareholders who have not registered or updated their email addresses with the company, Depository Participant (DP), or Registrar and Share Transfer Agent (RTA) are urged to do so immediately. The Annual Report and AGM notice for FY25-26 will be sent electronically only to those whose names appear in the Register of Members as of the cut-off date, Friday, August 7, 2026, and who have registered email IDs. Members holding shares in physical form must submit Form ISR-1 along with supporting documents to MCS Share Transfer Agent Limited, while demat holders must coordinate with their DPs. This is in compliance with SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/II/4298/2026 dated February 6, 2026.
Dividend and Voting Details
Voting rights for resolutions at the AGM will be based on equity shareholding as of the cut-off date, September 2, 2026. The company has arranged remote e-voting facilities for all eligible shareholders, including those holding shares in physical mode. The final dividend recommended by the Board will be paid to eligible shareholders after deduction of Tax Deducted at Source (TDS), subject to approval at the AGM. Furthermore, per SEBI guidelines effective April 1, 2024, dividend payments to physical shareholders will be made only through electronic mode, requiring updated KYC, PAN, nomination, and bank details.
| Key Dates | Event |
|---|---|
| August 7, 2026 | Cut-off date for dispatch of Annual Report |
| September 2, 2026 | Record date for dividend and voting rights |
| September 9, 2026 | 32nd AGM via VC/OAVM |
Financial Context
The procedural updates follow the company’s Q1FY27 standalone results, where net profit rose 36% year-on-year to ₹133.45 lakh, driven largely by the derecognition of long-pending trade payables amounting to ₹144.26 lakh. While consolidated net profit increased marginally by 1.5% YoY to ₹136.64 lakh, core revenue from operations declined 12% YoY to ₹695.55 lakh on a standalone basis. Investors should note that the dividend payout, if approved, will be funded against a backdrop where operational profitability remains under pressure, with reliance on exceptional items for profit growth.
Historical Stock Returns for Compucom Software
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +1.35% | -2.88% | +1.05% | -6.59% | -30.28% | -2.04% |
How might the 12% decline in core operational revenue impact the sustainability of the proposed final dividend for FY26?
Will the one-time gain from derecognizing long-pending trade payables signal broader liquidity issues or changes in vendor management strategies?
What are the potential market reactions if shareholders reject the dividend proposal due to concerns over operational profitability?
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