Compucom Software Limited has fixed September 2, 2026, as the record date to determine shareholders eligible for the payment of the final dividend for the financial year 2025-26 (FY26). The Board of Directors approved this date during its meeting held on August 1, 2026, pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This procedural step precedes the formal approval of the dividend by shareholders at the company’s upcoming Annual General Meeting.

The dividend entitlement is subject to the approval of shareholders at the 32nd Annual General Meeting (AGM), which is scheduled to be held on Wednesday, September 9, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conferencing or Other Audio-Visual Means (OAVM), with the registered office of the company deemed as the venue for the purpose of the meeting. Remote e-voting facilities will be available for shareholders who are not able to attend the meeting in person through the virtual platform.

Financial Context and Dividend Eligibility

The fixation of the record date follows the company’s announcement of its Q1FY27 standalone results, where net profit rose 36% year-on-year to ₹133.45 lakh. This improvement was largely driven by the derecognition of long-pending trade payables amounting to ₹144.26 lakh, representing exceptional items rather than core operational growth. While the consolidated net profit increased marginally by 1.5% YoY to ₹136.64 lakh, the primary focus for investors remains on the sustainability of operational profitability amidst these one-time gains.

Key Dates for Shareholders

Shareholders must hold the company’s equity shares in their demat accounts as of the close of business on September 2, 2026, to be eligible for the final dividend. The trading window for designated persons, including directors and key managerial personnel, will reopen 48 hours after the declaration of these results, in compliance with SEBI’s Prohibition of Insider Trading Regulations. The financial results were reviewed by S. Misra & Associates, the statutory auditors, who issued a limited review report confirming no material misstatements.

What the Numbers Show

The timing of the dividend record date coincides with a period of mixed financial signals. While the bottom line improved significantly due to non-operational income, core revenue from operations declined 12% year-on-year on a standalone basis to ₹695.55 lakh. Investors should note that the dividend payout, if approved, will be funded against a backdrop where operational profitability remains under pressure, with the IT learning segment showing strength while the hotel segment continues to incur losses. The reliance on exceptional items for profit growth suggests caution in interpreting the overall financial health purely based on net profit figures.

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.